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DAMIANI OUTLET, INC. - Florida Company Profile

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Company Details

Entity Name: DAMIANI OUTLET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAMIANI 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: 23 Feb 2000 (25 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P00000019179
FEI/EIN Number 650993606

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4701 SW 75TH AVE, MIAMI, FL, 33155
Address: 12801 W SUNRISE BLVD, # 419, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRELLA EVELIO President 4701 SW 75 AVE, MIAMI, FL, 33155
ESTRELLA EVELIO Director 4701 SW 75 AVE, MIAMI, FL, 33155
CAMERA CARMELO Secretary 4701 SW 75 AVE, MIAMI, FL, 33155
CAMERA CARMELO Director 4701 SW 75 AVE, MIAMI, FL, 33155
ESTRELLA EVELIO A Agent 4701 SW 75 AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2012-01-06 12801 W SUNRISE BLVD, # 419, SUNRISE, FL 33323 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-08 12801 W SUNRISE BLVD, # 419, SUNRISE, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2008-07-18 4701 SW 75 AVE, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2002-05-02 ESTRELLA, EVELIO A -

Documents

Name Date
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-03-18
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-02-08

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55000.00
Total Face Value Of Loan:
55000.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55000
Current Approval Amount:
55000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
55946.3

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Date of last update: 03 Jun 2025

Sources: Florida Department of State