| Entity Name: | BURNT STORE 1002 COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURNT STORE 1002 COMPANY, 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: | 07 Dec 1990 (34 years ago) |
| Date of dissolution: | 31 Aug 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Aug 1994 (31 years ago) |
| Document Number: | S17037 |
| FEI/EIN Number |
650237918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5801 PELICAN BAY BLVD, NAPLES, FL, 33963, US |
| Mail Address: | 5801 PELICAN BAY BLVD, NAPLES, FL, 33963, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEDOR BRUCE G | Agent | 5801 PELICAN BAY BLVD, NAPLES, FL, 33963 |
| ABBOTT, JOHN W. | President | 5801 PELICAN BAY BLVD., NAPLES, FL |
| ABBOTT, JOHN W. | Director | 5801 PELICAN BAY BLVD., NAPLES, FL |
| FULLMER, JOHN H. | Vice President | 5801 PELICAN BAY BLVD., NAPLES, FL |
| DAWSON, SUSAN | Vice President | 5801 PELICAN BAY BLVD., NAPLES, FL |
| KRAPF , RICHARD C. | Secretary | 5801 PELICAN BAY BLVD., NAPLES, FL |
| KRAPF , RICHARD C. | Treasurer | 5801 PELICAN BAY BLVD., NAPLES, FL |
| GUENZEL, RUDOLF P. | Director | 5801 PELICAN BAY BLVD., NAPLES, FL |
| HOLMES, J. MICHAEL | Director | 5801 PELICAN BAY BLVD., NAPLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-08-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S06289. CORPORATE MERGER NUMBER 300000004653 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-15 | 5801 PELICAN BAY BLVD, NAPLES, FL 33963 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-15 | 5801 PELICAN BAY BLVD, NAPLES, FL 33963 | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-15 | FEDOR, BRUCE G | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-15 | 5801 PELICAN BAY BLVD, NAPLES, FL 33963 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
