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BURLINGTON COAT FACTORY REALTY OF ORLANDO, INC. - Florida Company Profile

Company Details

Entity Name: BURLINGTON COAT FACTORY REALTY OF ORLANDO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BURLINGTON COAT FACTORY REALTY OF ORLANDO, 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: 22 Jan 1999 (26 years ago)
Date of dissolution: 24 Jan 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Jan 2017 (8 years ago)
Document Number: P99000006521
FEI/EIN Number 593558218

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, US
Mail Address: C/O LEGAL DEPARTMENT, 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McCormick Rodney W Manager 2022 Eastbrook Rd, New Castle, PA, 16101
Pew Jay Director 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016
LAPENTA ROBERT L DTRE 1830 ROUTE 130, BURLINGTON, NY, 08016
Hand Fred Vice President 2006 ROUTE 130 NORTH, BURLINGTON, NJ, 08016
Shanahan Michael Vice President 1830 ROUTE 130 NORTH, BURLINGTON, NJ, 08016
Schaub Christopher W Vice President 1830 Route 130 North, Burlington, NJ, 08016
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2017-01-24 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BURLINGTON COAT FACTORY WAREHOUSE C. MERGER NUMBER 300000168083
CHANGE OF PRINCIPAL ADDRESS 2016-03-22 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 -
CHANGE OF MAILING ADDRESS 2016-03-22 1830 ROUTE 130 NORTH, BURLINGTON, NJ 08016 -
REGISTERED AGENT NAME CHANGED 2014-04-14 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-04-14 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
AMENDED ANNUAL REPORT 2016-05-23
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-03-23
Reg. Agent Change 2014-04-14
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-02-04
ANNUAL REPORT 2009-03-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State