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CHILDREN'S FACTORY OUTLET, INC. (FLORIDA) - Florida Company Profile

Company Details

Entity Name: CHILDREN'S FACTORY OUTLET, INC. (FLORIDA)
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHILDREN'S FACTORY OUTLET, INC. (FLORIDA) 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: 16 Jul 1990 (35 years ago)
Date of dissolution: 06 Jan 1997 (28 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 1997 (28 years ago)
Document Number: L87132
FEI/EIN Number 621452201

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

Address: 4949 INTERNATIONAL DRIVE EXTENDED, RM 49, BELZ FACTORY OUTLET MALL II, ORLANDO, FL, 32819
Mail Address: 10 EAST 3RD ST., STE. #400, TULSA, OK, 74103, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIERBAUM JOHN Director 500 W WASHINGTON, CANNON FALLS, MN
RUNNELS, GAIL R. DPC 10 EAST 3RD ST., TULSA, OK, 74103
ISRAEL, ROBERT Director C/0 KNITWAVES 131 W 33RD, NEW YORK, NY
ISRAEL, ROBERT Vice President C/0 KNITWAVES 131 W 33RD, NEW YORK, NY
LANGHOLZ, ROBERT W. Secretary 10 E THIRD ST., TULSA, OK
LANGHOLZ, ROBERT W. Vice President 10 E THIRD ST., TULSA, OK
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
BIERBAUM JOHN Vice President 500 W WASHINGTON, CANNON FALLS, MN

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1997-01-06 - -
CHANGE OF MAILING ADDRESS 1993-08-10 4949 INTERNATIONAL DRIVE EXTENDED, RM 49, BELZ FACTORY OUTLET MALL II, ORLANDO, FL 32819 -

Documents

Name Date
REG. AGENT RESIGNATION 1997-08-15
VOLUNTARY DISSOLUTION 1997-01-06
ANNUAL REPORT 1996-04-26
ANNUAL REPORT 1995-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State