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CARL'S FURNITURE PLAZA, INC. - Florida Company Profile

Company Details

Entity Name: CARL'S FURNITURE PLAZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARL'S FURNITURE PLAZA, 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: 22 Jun 1977 (48 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: 537705
FEI/EIN Number 591851006

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 141 W Alexander Palm Rd, Boca Raton, FL, 33432, US
Mail Address: PO Box 336, Deerfield Beach, FL, 33443, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKER JEFF President 141 W Alexander Palm Rd, Boca Raton, FL, 33432
BAKER JEFF Secretary 141 W Alexander Palm Rd, Boca Raton, FL, 33432
BAKER JEFF Treasurer 141 W Alexander Palm Rd, Boca Raton, FL, 33432
Baker Susan Agent 141 W Alexander Palm Rd, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 141 W Alexander Palm Rd, Boca Raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 2015-04-28 Baker, Susan -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 141 W Alexander Palm Rd, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2015-04-28 141 W Alexander Palm Rd, Boca Raton, FL 33432 -
MERGER 2014-12-10 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 6. MERGER NUMBER 300000147253
NAME CHANGE AMENDMENT 1981-02-09 CARL'S FURNITURE PLAZA, INC. -

Documents

Name Date
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28
Merger 2014-12-10
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-03-13
ANNUAL REPORT 2008-04-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State