| Name: | BURNUP: SIMS OF MISSISSIPPI, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 03 Aug 1951 (73 years ago) |
| Business ID: | 609392 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 3155 N W 77TH AVEMAIAMI, FL 33122-1205 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| ISMAEL PERERA | Director | 3155 NW 77TH AVE, MIAMI, FL 33122 |
| GEORGE R BRACKEN | Director | No data |
| LEO J HUSSEY | Director | No data |
| JORGE MAS | Director | 3155 NW 77TH AVE, MIAMI, FL 33122 |
| NICK A CAPORELLA | Director | No data |
| CARLOS A VALDES | Director | 3155 NW 77TH AVE, MIAMI, FL 33122-1205 |
| Name | Role | Address |
|---|---|---|
| ISMAEL PERERA | Vice President | 3155 NW 77TH AVE, MIAMI, FL 33122 |
| EDWARD L GRANT | Vice President | No data |
| Name | Role | Address |
|---|---|---|
| EDWARD L GRANT | Treasurer | No data |
| CARLOS A VALDES | Treasurer | 3155 NW 77TH AVE, MIAMI, FL 33122-1205 |
| Name | Role | Address |
|---|---|---|
| MARGARET M MADDEN | Secretary | No data |
| NANCY J DAMON | Secretary | 3155 NW 77TH AVE, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| LEO J HUSSEY | President | No data |
| JORGE MAS | President | 3155 NW 77TH AVE, MIAMI, FL 33122 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Amendment Form | Filed | 1998-06-30 | Amendment |
| Dissolution | Filed | 1998-06-19 | Dissolution |
| Amendment Form | Filed | 1998-04-17 | Amendment |
| Amendment Form | Filed | 1997-09-29 | Amendment |
| Annual Report | Filed | 1997-04-14 | Annual Report |
| Annual Report | Filed | 1996-05-23 | Annual Report |
| Revocation | Filed | 1996-04-15 | Revocation |
Date of last update: 23 Dec 2024
Sources: Mississippi Secretary of State
