| 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 |
| 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 |
| 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. | - |
| 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
