| Entity Name: | BURLINGTON COAT FACTORY WAREHOUSE OF SOUTH DALE MABRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURLINGTON COAT FACTORY WAREHOUSE OF SOUTH DALE MABRY, 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 Aug 1994 (31 years ago) |
| Date of dissolution: | 10 Mar 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Mar 2006 (19 years ago) |
| Document Number: | P94000059598 |
| FEI/EIN Number |
593661763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 ROUTE 130 NORTH, C/O TAX DEPT, BURLINGTON, NJ, 08016, US |
| Mail Address: | 1830 ROUTE 130 NORTH, C/O TAX DEPT, BURLINGTON, NJ, 08016, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILSTEIN MONROE G | President | 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016 |
| MILSTEIN ANDREW R | Director | 1830 ROUTE 130 N., BURLINGTON, NJ, 08016 |
| MILSTEIN ANDREW R | Vice President | 1830 ROUTE 130 N., BURLINGTON, NJ, 08016 |
| TANG PAUL C | Vice President | 1830 ROUTE 130 NORTH, BURGLINGTON, NJ, 08016 |
| TANG PAUL C | Secretary | 1830 ROUTE 130 NORTH, BURGLINGTON, NJ, 08016 |
| LA PENTA ROBERT L | Chief Financial Officer | 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016 |
| MILSTEIN STEPHEN E | Director | 1830 ROUTE 130 N., BURLINGTON, NJ, 08016 |
| MILSTEIN STEPHEN E | Vice President | 1830 ROUTE 130 N., BURLINGTON, NJ, 08016 |
| SEALE WADE | Agent | % BURLINGTON COAT FACTORY, CLEARWATER, FL, 33763 |
| MILSTEIN MONROE G | Director | 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-03-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000026257. MERGER NUMBER 500000055965 |
| REGISTERED AGENT NAME CHANGED | 2003-08-07 | SEALE, WADE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-07 | % BURLINGTON COAT FACTORY, 25813 ROUTE 19 N., CLEARWATER, FL 33763 | - |
| NAME CHANGE AMENDMENT | 2000-07-26 | BURLINGTON COAT FACTORY WAREHOUSE OF SOUTH DALE MABRY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-27 | 1830 ROUTE 130 NORTH, C/O TAX DEPT, BURLINGTON, NJ 08016 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-27 | 1830 ROUTE 130 NORTH, C/O TAX DEPT, BURLINGTON, NJ 08016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| Reg. Agent Change | 2003-08-07 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-07-31 |
| ANNUAL REPORT | 2000-09-18 |
| Reg. Agent Change | 2000-09-11 |
| Name Change | 2000-07-26 |
| Reg. Agent Change | 1999-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
