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  5. BURGESS HEATING & AIR, INC.

BURGESS HEATING & AIR, INC.

Company Details

Entity Name: BURGESS HEATING & AIR, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 29 Mar 1993 (32 years ago)
Document Number: P93000024454
FEI/EIN Number 59-3183619
Address: 976 DR ML KING JR ST N., SAFETY HARBOR, FL 34695
Mail Address: 976 Dr ML King Jr St N, SAFETY HARBOR, FL 34695
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BURGESS HEATING & AIR INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 593183619 2024-10-08 BURGESS HEATING & AIR, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7277252905
Plan sponsor’s address 976 DR. ML KING JR ST N, SAFETY HARBOR, FL, 34695

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
BURGESS HEATING & AIR INC 401(K) PROFIT SHARING PLAN & TRUST 2022 593183619 2023-05-02 BURGESS HEATING & AIR INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7277252905
Plan sponsor’s address PO BOX 387, SAFETY HARBOR, FL, 346950387

Signature of
Role Plan administrator
Date 2023-05-02
Name of individual signing WILLIAM R BURGESS
Valid signature Filed with authorized/valid electronic signature
BURGESS HEATING & AIR INC 401(K) PROFIT SHARING PLAN & TRUST 2021 593183619 2022-05-03 BURGESS HEATING & AIR INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7277252905
Plan sponsor’s address PO BOX 387, SAFETY HARBOR, FL, 346950387

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing WILLIAM R BURGESS
Valid signature Filed with authorized/valid electronic signature
BURGESS HEATING & AIR INC 401(K) PROFIT SHARING PLAN & TRUST 2020 593183619 2021-05-05 BURGESS HEATING & AIR INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7277252905
Plan sponsor’s address PO BOX 387, SAFETY HARBOR, FL, 346950387

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing WILLIAM R BURGESS
Valid signature Filed with authorized/valid electronic signature
BURGESS HEATING & AIR INC 401(K) PROFIT SHARING PLAN & TRUST 2019 593183619 2020-05-21 BURGESS HEATING & AIR INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7277252905
Plan sponsor’s address PO BOX 387, SAFETY HARBOR, FL, 346950387

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing WILLIAM R BURGESS
Valid signature Filed with authorized/valid electronic signature
BURGESS HEATING AIR INC 401 K PROFIT SHARING PLAN TRUST 2018 593183619 2019-05-02 BURGESS HEATING & AIR INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7277252905
Plan sponsor’s address PO BOX 387, SAFETY HARBOR, FL, 346950387

Signature of
Role Plan administrator
Date 2019-05-02
Name of individual signing WILLIAM R BURGESS
Valid signature Filed with authorized/valid electronic signature
BURGESS HEATING AIR INC 401 K PROFIT SHARING PLAN TRUST 2017 593183619 2018-06-12 BURGESS HEATING & AIR INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7277252905
Plan sponsor’s address PO BOX 387, SAFETY HARBOR, FL, 346950387

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing WILLIAM R BURGESS
Valid signature Filed with authorized/valid electronic signature
BURGESS HEATING AIR INC 401 K PROFIT SHARING PLAN TRUST 2016 593183619 2017-06-05 BURGESS HEATING & AIR INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7277252905
Plan sponsor’s address PO BOX 387, SAFETY HARBOR, FL, 346950387

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing WILLIAM R BURGESS
Valid signature Filed with authorized/valid electronic signature
BURGESS HEATING AIR INC 401 K PROFIT SHARING PLAN TRUST 2015 593183619 2016-07-13 BURGESS HEATING & AIR INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7277252905
Plan sponsor’s address PO BOX 387, SAFETY HARBOR, FL, 346950387

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing WILLIAM R BURGESS
Valid signature Filed with authorized/valid electronic signature
BURGESS HEATING AIR INC 401 K PROFIT SHARING PLAN TRUST 2014 593183619 2015-07-06 BURGESS HEATING & AIR INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7277252905
Plan sponsor’s address PO BOX 387, SAFETY HARBOR, FL, 346950387

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing WILLIAM R BURGESS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BURGESS, WILLIAM R Agent 976 DR ML KING JR ST N., SAFETY HARBOR, FL 34695

President

Name Role Address
BURGESS, WILLIAM R President 2882 Knollwood Ct, Clearwater, FL 33761

Treasurer

Name Role Address
BURGESS, WILLIAM R Treasurer 2882 Knollwood Ct, Clearwater, FL 33761

Director

Name Role Address
BURGESS, WILLIAM R Director 2882 Knollwood Ct, Clearwater, FL 33761
BURGESS, VICTORIA L Director 2882 Knollwood Ct, Clearwater, FL 33761

Vice President

Name Role Address
BURGESS, VICTORIA L Vice President 2882 Knollwood Ct, Clearwater, FL 33761
Girardi, Michael Paul Vice President 121 NW Monroe Cir N, Saint Petersburg, FL 33702
Girardi, Matthew Robert Vice President 3308 Briarwood lane, SAFETY HARBOR, FL 34695

Secretary

Name Role Address
BURGESS, VICTORIA L Secretary 2882 Knollwood Ct, Clearwater, FL 33761

Chief Financial Officer

Name Role Address
Girardi, Michael Paul Chief Financial Officer 121 NW Monroe Cir N, Saint Petersburg, FL 33702

Chief Operating Officer

Name Role Address
Girardi, Matthew Robert Chief Operating Officer 3308 Briarwood lane, SAFETY HARBOR, FL 34695

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-08 976 DR ML KING JR ST N., SAFETY HARBOR, FL 34695 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 976 DR ML KING JR ST N., SAFETY HARBOR, FL 34695 No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-01 976 DR ML KING JR ST N., SAFETY HARBOR, FL 34695 No data
REGISTERED AGENT NAME CHANGED 2010-04-01 BURGESS, WILLIAM R No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-20

Related by officers

BURGESS, WILLIAM R

WOLVERINE CAPITAL INVESTMENTS, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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