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  5. BURLINGTON COAT FACTORY WAREHOUSE OF CLEARWATER, INC.

BURLINGTON COAT FACTORY WAREHOUSE OF CLEARWATER, INC.

Company Details

Entity Name: BURLINGTON COAT FACTORY WAREHOUSE OF CLEARWATER, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 24 Dec 1991 (33 years ago)
Date of dissolution: 10 Mar 2006 (19 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Mar 2006 (19 years ago)
Document Number: V02117
FEI/EIN Number 58-1975714
Address: 25813 RTE 19 NORTH, CLEARWATER, FL 33763
Mail Address: BURLINGTON COAT FACTORY #230, 1830 ROUTE 130 N., % TAX DEPT., BURLINGTON, NJ 08016
ZIP code: 33763
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
SEALE, WADE Agent % BURLINGTON COAT FACTORY, 25813 ROUTE 19 N., CLEARWATER, FL 33763

Vice President

Name Role Address
TANG, PAUL Vice President 1830 RTE 130 N., BURLINGTON, NJ 08016
MILSTEIN, STEPHEN E Vice President 1830 ROUTE 130 N, BURLINGTON, NJ 08016
MILSTEIN, ANDREW R. Vice President 1830 RTE 130 N., BURLINGTON, NJ 08016

Secretary

Name Role Address
TANG, PAUL Secretary 1830 RTE 130 N., BURLINGTON, NJ 08016

Director

Name Role Address
MILSTEIN, STEPHEN E Director 1830 ROUTE 130 N, BURLINGTON, NJ 08016
MILSTEIN, MONROE Director 1830 RTE 130 N., BURLINGTON, NJ 08016
MILSTEIN, ANDREW R. Director 1830 RTE 130 N., BURLINGTON, NJ 08016

Chief Financial Officer

Name Role Address
LA PENTA, ROBERT L Chief Financial Officer 1830 ROUTE 130 N, BURLINGTON, NJ 08016

Chief Executive Officer

Name Role Address
MILSTEIN, MONROE Chief Executive Officer 1830 RTE 130 N., BURLINGTON, NJ 08016

Events

Event Type Filed Date Value Description
CONVERSION 2006-03-10 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L06000026257. CONVERSION NUMBER 900000055959
CHANGE OF MAILING ADDRESS 2004-05-03 25813 RTE 19 NORTH, CLEARWATER, FL 33763 No data
CHANGE OF PRINCIPAL ADDRESS 2003-08-07 25813 RTE 19 NORTH, CLEARWATER, FL 33763 No data
REGISTERED AGENT NAME CHANGED 2003-08-07 SEALE, WADE No data
REGISTERED AGENT ADDRESS CHANGED 2003-08-07 % BURLINGTON COAT FACTORY, 25813 ROUTE 19 N., CLEARWATER, FL 33763 No data

Documents

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 1999-11-18
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-05-06

Related by officers

SEALE, WADE

BURLINGTON COAT FACTORY WAREHOUSE OF TALLAHASSEE, INC. BURLINGTON COAT FACTORY WAREHOUSE OF ST. PETERSBURG, INC. BURLINGTON COAT FACTORY WAREHOUSE OF DOLPHIN, INC. BURLINGTON COAT FACTORY WAREHOUSE OF FLORIDA, INC. BURLINGTON COAT FACTORY WAREHOUSE OF ORLANDO, INC. BURLINGTON COAT FACTORY WAREHOUSE OF SAWGRASS, INC. BURLINGTON COAT FACTORY WAREHOUSE OF CORAL SPRINGS, INC.

TANG, PAUL

BURLINGTON COAT FACTORY WAREHOUSE OF FLORIDA, INC.

MILSTEIN, STEPHEN E

BURLINGTON COAT FACTORY WAREHOUSE OF ST. PETERSBURG, INC. BURLINGTON COAT FACTORY WAREHOUSE OF FLORIDA, INC. BURLINGTON COAT FACTORY WAREHOUSE OF ORLANDO, INC.

LA PENTA, ROBERT L

BURLINGTON COAT FACTORY WAREHOUSE OF FLORIDA, INC.

MILSTEIN, MONROE

BURLINGTON COAT FACTORY WAREHOUSE OF FLORIDA, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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