| Entity Name: | CONTINENTAL CLOSE OUTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL CLOSE OUTS, CORP. 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: | 20 Mar 2000 (25 years ago) |
| Date of dissolution: | 02 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2017 (8 years ago) |
| Document Number: | P00000028451 |
| FEI/EIN Number |
650993395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1085 E 27TH ST, HIALEAH, FL, 33013 |
| Mail Address: | 1085 E 27TH ST, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLOREZ LUCIA | President | 1000 SW 87 WAY, PEMBROKE PINES, FL, 33025 |
| FLOREZ LUCIA | Director | 1000 SW 87 WAY, PEMBROKE PINES, FL, 33025 |
| FLOREZ LUCIA | Agent | 1000 SW 87 WAY, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-10 | 1085 E 27TH ST, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-10 | 1085 E 27TH ST, HIALEAH, FL 33013 | - |
| AMENDMENT AND NAME CHANGE | 2000-06-19 | CONTINENTAL CLOSE OUTS, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
