| Entity Name: | FACTORY OUTLET USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FACTORY OUTLET USA, 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: | 01 Dec 1989 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | L34075 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 421060, KISSIMMEE, FL, 34742-1060 |
| Mail Address: | P.O. BOX 421060, KISSIMMEE, FL, 34742-1060 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD, NADEEM | President | 7646 IRLO BRONSON HWY, KISSIMMEE, FL |
| MOHAMMAD, NADEEM | Director | 7646 IRLO BRONSON HWY, KISSIMMEE, FL |
| MOHAMMAD, NADEEM | Agent | 7646 IRLO BRONSON HWY, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-18 | P.O. BOX 421060, KISSIMMEE, FL 34742-1060 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-18 | P.O. BOX 421060, KISSIMMEE, FL 34742-1060 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-18 | MOHAMMAD, NADEEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-18 | 7646 IRLO BRONSON HWY, KISSIMMEE, FL 34746 | - |
| AMENDMENT | 1990-02-07 | - | - |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
