| Entity Name: | CASUAL OUTLET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASUAL OUTLET, 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: | 04 Apr 1984 (41 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | G97742 |
| FEI/EIN Number |
592403482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2216 TURMERIC AVE, ORLANDO, FL, 32821 |
| Mail Address: | 2216 TURMERIC AVE, ORLANDO, FL, 32821 |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, MAGALY MAS | President | 2216 TURMERIC AVE, ORLANDO, FL |
| RODRIGUEZ, MAGALY MAS | Director | 2216 TURMERIC AVE, ORLANDO, FL |
| RODRIGUEZ, LUIS | Secretary | 2216 TURMERIC AVE, ORLANDO, FL |
| RODRIGUEZ, LUIS | Director | 2216 TURMERIC AVE, ORLANDO, FL |
| RODRIGUEZ, LUIS | Agent | 2216 TURMERIC AVE, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1989-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-11-14 | 2216 TURMERIC AVE, ORLANDO, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 1989-11-14 | 2216 TURMERIC AVE, ORLANDO, FL 32821 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-11-14 | 2216 TURMERIC AVE, ORLANDO, FL 32821 | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-08-16 | RODRIGUEZ, LUIS | - |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5984938308 | 2021-01-26 | 0491 | PPS | 5295 International Dr Ste 620, Orlando, FL, 32819-9405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5679607703 | 2020-05-01 | 0491 | PPP | 5295 INTERNATIONAL DR STE 620, ORLANDO, FL, 32819-9405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
