| Entity Name: | CAROLE'S KITCHEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAROLE'S KITCHEN, 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: | 19 May 1989 (36 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | K89517 |
| FEI/EIN Number |
650121900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21202 ST. ANDREWS BLVD., BOCA RATON, FL, 33433 |
| Mail Address: | 21202 ST. ANDREWS BLVD., BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICCININNI ARTHUR K | Director | 10937 SUNSET RIDGE CIRCLE, BOYNTON BEACH, FL, 33437 |
| PICCININNI JASON | Secretary | 6163 NW 110TH AVE., PARKLAND, FL, 33076 |
| PICCININNI CAROLE | Treasurer | 10937 SUNSET RIDGE CIRCLE, BOYNTON BEACH, FL, 33437 |
| SILVER BRUCE F | Agent | 6100 GLADES ROAD, BOCA RATON, FL, 33431 |
| PICCININNI CAROLE J | Director | 10937 SUNSET RIDGE CIRCLE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 21202 ST. ANDREWS BLVD., BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-27 | 21202 ST. ANDREWS BLVD., BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-23 | 6100 GLADES ROAD, SUITE 201, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-23 | SILVER, BRUCE FPA | - |
| NAME CHANGE AMENDMENT | 1991-08-30 | CAROLE'S KITCHEN, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-01-20 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-03-08 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-08-23 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
