| Entity Name: | BURLINGTON BRANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 May 1990 (35 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P29413 |
| FEI/EIN Number |
561299799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1266 PLAZA DR, P.O. BOX 1023, BURLINGTON, NC, 27216-8023 |
| Mail Address: | 1266 PLAZA DR, P.O. BOX 1023, BURLINGTON, NC, 27216-8023 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| A.G. NOWELL JR. | Treasurer | P.O. BOX 10005, RALEIGH, NC |
| FITZGERALD, KEVIN J. | Director | 3021 S. FAIRWAY DR., BURLINGTON, NC |
| SAPP, BENNETT B. | Secretary | 2806 N. FAIRWAY, BURLINGTON, NC |
| SAPP, BENNETT B. | Director | 2806 N. FAIRWAY, BURLINGTON, NC |
| FITZGERALD, KEVIN J. | President | 3021 S. FAIRWAY DR., BURLINGTON, NC |
| HARRIS, NAT T. | Director | 2533 PINEWAY DR., BURLINGTON, NC |
| NOWELL, MATT H. | Director | 2604 TATTON DR., RALEIGH, NC |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| BLAKE A. WAGGONER | Director | 1266 PLAZA DRIVE, BURLINGTON, NC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-23 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-23 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-18 | 1266 PLAZA DR, P.O. BOX 1023, BURLINGTON, NC 27216-8023 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-18 | 1266 PLAZA DR, P.O. BOX 1023, BURLINGTON, NC 27216-8023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-03-14 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-07-29 |
| ANNUAL REPORT | 1996-03-20 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
