| Entity Name: | OUTLET RETAIL MERCHANTS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 11 Feb 1986 (39 years ago) |
| Date of dissolution: | 01 May 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2006 (19 years ago) |
| Document Number: | N13385 |
| FEI/EIN Number |
592628371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 271 HOGAN'S VALLEY WAY, CARY, NC, 27513, US |
| Mail Address: | PO BOX 14857, CLEARWATER, FL, 33766-4857, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUVA STEVE | Chairman | ONE CLAIBORNE AVENUE, NORTH BERGEN, NJ, 070476499 |
| DUVA STEVE | Director | ONE CLAIBORNE AVENUE, NORTH BERGEN, NJ, 070476499 |
| COCHRAN DAN | Treasurer | 1001 FRONTIER RD, SUITE 100, BRIDGEWATER, NJ, 08807 |
| COCHRAN DAN | Director | 1001 FRONTIER RD, SUITE 100, BRIDGEWATER, NJ, 08807 |
| HINKLE DAVID | Vice Chairman | 5915 CASEY DRIVE, KNOXVILLE, TN, 37909 |
| HINKLE DAVID | Director | 5915 CASEY DRIVE, KNOXVILLE, TN, 37909 |
| LONDON KERRI | Agent | 29399 US HIGHWAY 19 NORTH, CLEARWATER, FL, 337612137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-25 | 271 HOGAN'S VALLEY WAY, CARY, NC 27513 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-25 | LONDON, KERRI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-25 | 29399 US HIGHWAY 19 NORTH, SUITE 370, CLEARWATER, FL 33761-2137 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-07 | 271 HOGAN'S VALLEY WAY, CARY, NC 27513 | - |
| NAME CHANGE AMENDMENT | 1997-03-10 | OUTLET RETAIL MERCHANTS ASSOCIATION, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-05-01 |
| ANNUAL REPORT | 2005-02-25 |
| ANNUAL REPORT | 2004-01-27 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-03-07 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-03-26 |
| AMENDMENT AND NAME CHANGE | 1997-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
