CARL'S PATIO, INC. - Florida Company Profile
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| Entity Name: | CARL'S PATIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Oct 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Aug 2008 (17 years ago) |
| Document Number: | P93000070631 |
| FEI/EIN Number | 341753884 |
| Address: | 11940 N US HWY 1, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 6810 NORTH STATE ROAD 7, COCONUT GROVE, FL, 33073, US |
| ZIP code: | 33408 |
| City: | North Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECOFF GARY | President | 6810 N STATE RD 7, COCONUT CREEK, FL, 33073 |
| DRAGIN ROBERT | Vice President | 6810 N STATE RD 7, COCONUT CREEK, FL, 33073 |
| BAKER MYRON | Secretary | 6810 N STATE RD 7, COCONUT CREEK, FL, 33073 |
| BAKER JEFF | Secretary | 6810 N STATE RD 7, COCONUT CREEK, FL, 33073 |
| KENNEDY BENJAMIN | Agent | 399 W. PALMETTO PARK ROAD, #106, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-08-25 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CARL'S PATIO, INC.. MERGER NUMBER 300000089733 |
| AMENDMENT | 2008-08-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-01-28 | 11940 N US HWY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-20 | 399 W. PALMETTO PARK ROAD, #106, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-31 | KENNEDY, BENJAMIN | - |
| Name | Date |
|---|---|
| Amendment | 2008-08-18 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-07-17 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-01-17 |
| ANNUAL REPORT | 2000-01-14 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State