| Entity Name: | OUTLET RETAIL STORES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Mar 1996 (29 years ago) |
| Date of dissolution: | 01 May 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 2009 (16 years ago) |
| Document Number: | F96000001571 |
| FEI/EIN Number |
113308355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 STEWART AVE, GARDEN CITY, NY, 11530 |
| Mail Address: | PO BOX 1069, YORK, PA, 17405 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SIEGEL JEFFREY | DPC | 1000 STEWART AVE, GARDEN CITY, NY, 11530 |
| MCNALLEY ROBERT | Treasurer | 1000 STEWART AVE, GARDEN CITY, NY, 11530 |
| LAYRENCE WINOKEE | Treasurer | 1000 STEWART AVE, GARDEN CITY, NY, 11530 |
| SHIUDEL SARA | Secretary | 1000 STEWART AVE, GARDEN CITY, NY, 11530 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-10 | 1000 STEWART AVE, GARDEN CITY, NY 11530 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-10 | 1000 STEWART AVE, GARDEN CITY, NY 11530 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000770753 | TERMINATED | 1000000382012 | LEON | 2012-10-18 | 2032-10-25 | $ 326.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2009-05-01 |
| ANNUAL REPORT | 2008-06-10 |
| ANNUAL REPORT | 2007-06-04 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-07-25 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
