CLOSEOUTS U.S.A, INC.

Company Details

Entity Name:	CLOSEOUTS U.S.A, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	18 May 1988 (37 years ago)
Date of dissolution:	13 Aug 1993 (31 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	13 Aug 1993 (31 years ago)
Document Number:	M81422
FEI/EIN Number	59-2889825
Address:	208 SWEETWATER CREEK DR W, P.O. BOX 915019, LONGWOOD, FL 32791-5019
Mail Address:	208 SWEETWATER CREEK DR W, P.O. BOX 915019, LONGWOOD, FL 32791-5019
Place of Formation:	FLORIDA

Agent

Name	Role	Address
DUNN, MATHEW T.	Agent	925 SUNSHINE LN #1020, ALTAMONTE SPRINGS, FL 32714

President

Name	Role	Address
DUNN, M. TIMOTHY	President	208 SWEETWATER CRK DR W, LONGWOOD, FL

Director

Name	Role	Address
DUNN, M. TIMOTHY	Director	208 SWEETWATER CRK DR W, LONGWOOD, FL

Secretary

Name	Role	Address
DUNN, JOYCE C.	Secretary	208 SWEETWATER CRL DR W, LONGWOOD, FL

Treasurer

Name	Role	Address
DUNN, JOYCE C.	Treasurer	208 SWEETWATER CRL DR W, LONGWOOD, FL

Vice President

Name	Role	Address
WHITTEMORE, THOMAS G.	Vice President	9522 CULLOWHEE COURT, ORLANDO, FL

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1993-08-13	No data	No data
REGISTERED AGENT ADDRESS CHANGED	1992-07-16	925 SUNSHINE LN #1020, ALTAMONTE SPRINGS, FL 32714	No data
CHANGE OF PRINCIPAL ADDRESS	1991-02-04	208 SWEETWATER CREEK DR W, P.O. BOX 915019, LONGWOOD, FL 32791-5019	No data
CHANGE OF MAILING ADDRESS	1991-02-04	208 SWEETWATER CREEK DR W, P.O. BOX 915019, LONGWOOD, FL 32791-5019	No data
NAME CHANGE AMENDMENT	1989-03-17	CLOSEOUTS U.S.A, INC.	No data
REGISTERED AGENT NAME CHANGED	1989-02-27	DUNN, MATHEW T.	No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State