| Entity Name: | BURLINGTON WELLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURLINGTON WELLS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Oct 1990 (35 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: | S03584 |
| FEI/EIN Number |
593032308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9119 CORPROATE LAKES DR., STE 200, TAMPA, FL, 33634 |
| Mail Address: | 622 THIRD AVENUE., 38TH FLOOR, NEW YORK, NY, 10017 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 |
| 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 |
| COLLISON THOMAS | Vice President | 622 THIRD AVE., 39TH FL, NEW YORK, NY, 10017 |
| COLLISON THOMAS | Secretary | 622 THIRD AVE., 39TH FL, NEW YORK, NY, 10017 |
| OLESNYCKYJ MYRON | Vice President | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-07-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V38669. MERGER NUMBER 300000037633 |
| REINSTATEMENT | 2001-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-27 | 9119 CORPROATE LAKES DR., STE 200, TAMPA, FL 33634 | - |
| 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 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000309681 | ACTIVE | 1000000048950 | 17715 001218 | 2007-04-30 | 2029-01-28 | $ 6,138.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000070002 | TERMINATED | 1000000048950 | 17715 001218 | 2007-04-30 | 2029-01-22 | $ 6,138.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| Name | Date |
|---|---|
| Merger Sheet | 2001-07-10 |
| REINSTATEMENT | 2001-02-27 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-02-20 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-02-05 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
