Entity Name: | CARL'S OF LAUDERHILL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CARL'S OF LAUDERHILL, 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: | 31 Mar 1986 (39 years ago) |
Date of dissolution: | 10 Dec 2014 (10 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 10 Dec 2014 (10 years ago) |
Document Number: | J06698 |
FEI/EIN Number |
592665126
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5480 W Hillsboro Blvd, COCONUT CREEK, FL, 33073, US |
Mail Address: | 5480 W Hillsboro Blvd, COCONUT CREEK, FL, 33073, US |
ZIP code: | 33073 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BAKER JEFF | President | 5480 W Hillsboro Blvd, COCONUT CREEK, FL, 33073 |
BAKER JEFF | Secretary | 5480 W Hillsboro Blvd, COCONUT CREEK, FL, 33073 |
BAKER JEFF | Treasurer | 5480 W Hillsboro Blvd, COCONUT CREEK, FL, 33073 |
KENNEDY BENJAMIN | Agent | 399 W. PALMETTO PARK RD., #106, BOCA RATON, FL, 33432 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2014-12-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 537705. MERGER NUMBER 300000147253 |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 5480 W Hillsboro Blvd, COCONUT CREEK, FL 33073 | - |
CHANGE OF MAILING ADDRESS | 2014-04-28 | 5480 W Hillsboro Blvd, COCONUT CREEK, FL 33073 | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-05-20 | 399 W. PALMETTO PARK RD., #106, BOCA RATON, FL 33432 | - |
REGISTERED AGENT NAME CHANGED | 1995-03-31 | KENNEDY, BENJAMIN | - |
Name | Date |
---|---|
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 |
ANNUAL REPORT | 2007-03-27 |
ANNUAL REPORT | 2006-03-09 |
ANNUAL REPORT | 2005-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State