BURLINGTON WELLS, INC. - Florida Company Profile
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| Entity Name: | BURLINGTON WELLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 9119 CORPROATE LAKES DR., STE 200, TAMPA, FL, 33634 |
| Mail Address: | 622 THIRD AVENUE., 38TH FLOOR, NEW YORK, NY, 10017 |
| ZIP code: | 33634 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| EISELE GEORGE | Director | 600 INTERNATIONAL DR, MT OLIVE, NJ, 07828 |
| 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State