BURLINGTON COAT FACTORY WAREHOUSE OF HIALEAH, INC. - Florida Company Profile
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| Entity Name: | BURLINGTON COAT FACTORY WAREHOUSE OF HIALEAH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State