| Entity Name: | DIAPERS ETC. FACTORY OUTLET STORES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Oct 1998 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | M98000001266 |
| FEI/EIN Number | 650890042 |
| Address: | 901 EAST 10TH AVE, UNIT 12 B, HIALEAH, FL, 33010 |
| Mail Address: | 7 STAFFORD DRIVE, BRAMPTON, ONTARIO, L6W 1L3 CANADA, OC |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KELLY SEAN | Agent | 901 EAST 10TH AVENUE, HIALEAH, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| KELLY SEAN F | Managing Member | 901 E 10 AVENUE #12B, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 2005-02-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-12-10 | KELLY, SEAN | No data |
| REINSTATEMENT | 2002-12-10 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-16 | 901 EAST 10TH AVENUE, UNIT 12-B, HIALEAH, FL 33010 | No data |
| REINSTATEMENT | 2001-01-16 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-14 | 901 EAST 10TH AVE, UNIT 12 B, HIALEAH, FL 33010 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000834490 | LAPSED | 1000000306971 | MIAMI-DADE | 2013-04-26 | 2023-05-03 | $ 1,067.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-02-07 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-12-10 |
| REINSTATEMENT | 2001-01-16 |
| ANNUAL REPORT | 1999-04-14 |
| Foreign Limited | 1998-10-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
