BURLINGTON WELLS SOUTH FLORIDA, INC. - Florida Company Profile
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| Entity Name: | BURLINGTON WELLS SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jan 1999 (27 years ago) |
| Date of dissolution: | 10 Jul 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Jul 2001 (24 years ago) |
| Document Number: | P99000004426 |
| FEI/EIN Number | 593558240 |
| Mail Address: | 622 THIRD AVE., 38TH FLOOR, NEW YORK, NY, 10017 |
| Address: | 80 S.W. 8TH STREET., STE 2910, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKELVEY ANDREW | Chief Executive Officer | 622 THIRD AVE., #39TH FL, NEW YORK, NY, 10017 |
| MCKELVEY ANDREW | President | 622 THIRD AVE., #39TH FL, NEW YORK, NY, 10017 |
| OLESNYCKYJ MYRON | Vice President | 622 THIRD AVE., #39TH FL, NEW YORK, NY, 10017 |
| TREACY JAMES | Chief Operating Officer | 622 THIRD AVE., #39TH FL, NEW YORK, NY, 10017 |
| TREACY JAMES | Director | 622 THIRD AVE., #39TH FL, NEW YORK, NY, 10017 |
| CATALANE BART | Secretary | 622 THIRD AVE., #39TH FL, NEW YORK, NY, 10017 |
| CATALANE BART | Vice President | 622 THIRD AVE., #39TH FL, NEW YORK, NY, 10017 |
| EISELE GEORGE | Director | 600 INTERNATIONAL DR, MT OLIVE, NJ, 07828 |
| COLLISON THOMAS | Vice President | 622 THIRD AVE., #39TH FL, NEW YORK, NY, 10017 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-07-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V38669. MERGER NUMBER 500000037645 |
| REINSTATEMENT | 2001-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-27 | 80 S.W. 8TH STREET., STE 2910, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-07-10 |
| REINSTATEMENT | 2001-02-27 |
| Domestic Profit | 1999-01-12 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State