Entity Name: | CARL'S PATIO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CARL'S PATIO, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State