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BURLINGTON COAT FACTORY WAREHOUSE OF CLEARWATER, INC. - Florida Company Profile

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Company Details

Entity Name: BURLINGTON COAT FACTORY WAREHOUSE OF CLEARWATER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Dec 1991 (34 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 581975714
Address: 25813 RTE 19 NORTH, CLEARWATER, FL, 33763, US
Mail Address: BURLINGTON COAT FACTORY #230, 1830 ROUTE 130 N., % TAX DEPT., BURLINGTON, NJ, 08016
ZIP code: 33763
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LA PENTA ROBERT L Chief Financial Officer 1830 ROUTE 130 N, BURLINGTON, NJ, 08016
SEALE WADE Agent % BURLINGTON COAT FACTORY, CLEARWATER, FL, 33763
TANG PAUL Vice President 1830 RTE 130 N., BURLINGTON, NJ, 08016
TANG PAUL Secretary 1830 RTE 130 N., 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
MILSTEIN, MONROE Director 1830 RTE 130 N., BURLINGTON, NJ, 08016
MILSTEIN, MONROE Chief Executive Officer 1830 RTE 130 N., BURLINGTON, NJ, 08016
MILSTEIN, ANDREW R. Director 1830 RTE 130 N., BURLINGTON, NJ, 08016
MILSTEIN, ANDREW R. Vice President 1830 RTE 130 N., BURLINGTON, NJ, 08016

Events

Event Type Filed Date Value Description
CONVERSION 2006-03-10 - CONVERSION MEMBER. RESULTING CORPORATION WAS L06000026257. CONVERSION NUMBER 900000055959
CHANGE OF MAILING ADDRESS 2004-05-03 25813 RTE 19 NORTH, CLEARWATER, FL 33763 -
CHANGE OF PRINCIPAL ADDRESS 2003-08-07 25813 RTE 19 NORTH, CLEARWATER, FL 33763 -
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 -

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State