| Entity Name: | BURLINGTON COAT FACTORY WAREHOUSE OF HIALEAH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURLINGTON COAT FACTORY WAREHOUSE OF HIALEAH, 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: | P94000059627 |
| FEI/EIN Number |
650518823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 590 WEST 49TH ST., HIALEAH, FL, 33012, US |
| Mail Address: | BURLINGTON COAT FACTORY #261 % TAX DEPT., 1830 ROUTE 130 N., BURLINGTON, NJ, 08016 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILSTEIN MONROE | Director | 1830 ROUTE 130 N, BURLINGTON, NJ |
| MILSTEIN MONROE | President | 1830 ROUTE 130 N, BURLINGTON, NJ |
| MILSTEIN ANDREW | Director | 1830 ROUTE 130 N, BURLINGTON, NJ, 08016 |
| MILSTEIN ANDREW | Vice President | 1830 ROUTE 130 N, BURLINGTON, NJ, 08016 |
| LA PENTA ROBERT | Chief Financial Officer | 1830 ROUTE 130 S, BURLINGTON, NJ |
| MILSTEIN STEPHEN | Director | 1830 ROUTE 130 N., BURLINGTON, NJ, 08016 |
| MILSTEIN STEPHEN | Vice President | 1830 ROUTE 130 N., BURLINGTON, NJ, 08016 |
| TANG PAUL C | Executive Vice President | 1830 RT 130 N, BURLINGTON, NJ, 08016 |
| TANG PAUL C | Secretary | 1830 RT 130 N, BURLINGTON, NJ, 08016 |
| SEALE WADE | Agent | % BURLINGTON COAT FACTORY, CLEARWATER, FL, 33763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-03-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000026257. MERGER NUMBER 300000055963 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-07 | 590 WEST 49TH ST., HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-07 | 590 WEST 49TH ST., HIALEAH, FL 33012 | - |
| 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 | 2002-11-07 | BURLINGTON COAT FACTORY WAREHOUSE OF HIALEAH, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-06-02 |
| Reg. Agent Change | 2003-08-07 |
| ANNUAL REPORT | 2003-01-13 |
| Name Change | 2002-11-07 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-07-31 |
| ANNUAL REPORT | 2000-09-18 |
| Reg. Agent Change | 1999-11-18 |
| ANNUAL REPORT | 1999-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
