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CARL'S PATIO, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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