| Entity Name: | BURLINGAME INDUSTRIES, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 21 Jun 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Apr 2023 (2 years ago) |
| Document Number: | F06000004319 |
| FEI/EIN Number | 941701932 |
| Address: | 1575 EAST CR 470, SUMTERVILLE, FL, 33585, US |
| Mail Address: | 3546 N RIVERSIDE AVE, RIALTO, CA, 92377, US |
| ZIP code: | 33585 |
| County: | Sumter |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SALDATE STEVE | Agent | 1575 EAST CR 470, SUMTERVILLE, FL, 33585 |
| Name | Role | Address |
|---|---|---|
| TORCAT MALLEN VICTOR | Chief Operating Officer | 3546 N RIVERSIDE AVE, RIALTO, CA, 92377 |
| Name | Role | Address |
|---|---|---|
| BURLINGAME KEVIN C | Chief Executive Officer | 3546 N RIVERSIDE AVE, RIALTO, CA, 92377 |
| Name | Role | Address |
|---|---|---|
| BURLINGAME SEAMUS P | President | 3546 N RIVERSIDE AVE, RIALTO, CA, 92377 |
| Name | Role | Address |
|---|---|---|
| BHANDARI SUKHVINDER | Director | 3546 N RIVERSIDE AVE, RIALTO, CA, 92377 |
| Name | Role | Address |
|---|---|---|
| VASQUEZ ERIN E | Authorized Person | 3546 N RIVERSIDE AVE, RIALTO, CA, 92377 |
| Name | Role | Address |
|---|---|---|
| DUQUETTE RICHARD | Chief Financial Officer | 3546 N RIVERSIDE AVE, RIALTO, CA, 92377 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000136238 | BURLINGAME INDUSTRIES, INC. | ACTIVE | 2023-11-06 | 2028-12-31 | No data | 3546 N. RIVERSIDE AVE., RIALTO, CA, 92377 |
| G23000132592 | EAGLE ROOFING PRODUCTS FLORIDA LLC | ACTIVE | 2023-10-27 | 2028-12-31 | No data | 3546 N RIVERSIDE AVE, RIALTO, CA, 92377 |
| G23000132636 | EAGLE ROOFING PRODUCTS | ACTIVE | 2023-10-27 | 2028-12-31 | No data | 3546 N RIVERSIDE AVE, RIALTO, CA, 92377 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-04-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-11 | SALDATE, STEVE | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-24 | 1575 EAST CR 470, SUMTERVILLE, FL 33585 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-24 | 1575 EAST CR 470, SUMTERVILLE, FL 33585 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-10 | 1575 EAST CR 470, SUMTERVILLE, FL 33585 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000473006 | LAPSED | 2007 CA 001557 | CIR. CT. 5TH JUD. SUMTER FL | 2010-01-27 | 2015-04-02 | $724,542.80 | DUNCAN BROS, INC., 1966 S. DATE STREET, BLOOMINGTON, CA 92316 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-11 |
| Amendment | 2023-04-24 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
