BURLINGTON COAT FACTORY WAREHOUSE CORPORATION - Florida Company Profile
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| Entity Name: | BURLINGTON COAT FACTORY WAREHOUSE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Nov 2006 (19 years ago) |
| Date of dissolution: | 20 Apr 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Apr 2018 (7 years ago) |
| Document Number: | F06000007293 |
| FEI/EIN Number | 221970303 |
| Address: | 1830 N. RT. 130 NORTH, BURLINGTON, NJ, 08016, US |
| Mail Address: | LEGAL DEPT, 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KINGSBURY THOMAS A | President | 2006 RT. 130 NORTH, BURLINGTON, NJ, 08016 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| KINGSBURY THOMAS A | Director | 2006 RT. 130 NORTH, BURLINGTON, NJ, 08016 |
| Leu Karen | Secretary | 2006 RT. 130 NORTH, BURLINGTON, NJ, 08016 |
| LAPENTA ROBERT L | Treasurer | 1830 RT. 130 NORTH, BURLINGTON, NJ, 08016 |
| Shanahan Michael | Vice President | 1830 RT. 130 NORTH, BURLINGTON, NJ, 08016 |
| Hand Fred | Vice President | 2006 RT. 130 NORTH, BURLINGTON, NJ, 08016 |
| Schaub Christopher A | Vice President | 1830 Route 130 North, Burlington, NJ, 08016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-04-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000035977. CONVERSION NUMBER 900000181119 |
| REGISTERED AGENT NAME CHANGED | 2017-12-27 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-27 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| MERGER | 2016-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000166831 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-22 | 1830 N. RT. 130 NORTH, BURLINGTON, NJ 08016 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-22 | 1830 N. RT. 130 NORTH, BURLINGTON, NJ 08016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000384160 | TERMINATED | 1000000666249 | LEON | 2015-03-16 | 2035-03-18 | $ 913.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000616499 | TERMINATED | 1000000617080 | MIAMI-DADE | 2014-04-28 | 2024-05-09 | $ 1,146.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001453464 | TERMINATED | 1000000523657 | MIAMI-DADE | 2013-09-11 | 2023-10-03 | $ 428.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-02 |
| Reg. Agent Change | 2017-12-27 |
| ANNUAL REPORT | 2017-04-12 |
| Merger | 2016-12-21 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-06-11 |
| Reg. Agent Change | 2014-04-14 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-03-19 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State