Search icon

CLOSETS BY US CORPORATION - Florida Company Profile

Company Details

Entity Name: CLOSETS BY US CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLOSETS BY US CORPORATION 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: 14 Aug 2000 (25 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P00000078983
FEI/EIN Number 651033208

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

Address: 1340 striling road, DANIA BEACH, FL, 33004, US
Mail Address: 1340 striling road, DAnia beach, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERIO FRANKLIN President 1160 DANBURY AVENUE, DAVIE, FL, 33325
VALERIO FRANKLIN Secretary 1160 DANBURY AVENUE, DAVIE, FL, 33325
VALERIO FRANKLIN Treasurer 1160 DANBURY AVENUE, DAVIE, FL, 33325
VALERIO FRANKLIN Director 1160 DANBURY AVENUE, DAVIE, FL, 33325
Valerio Rafaela AMrs Secretary 1340 striling road, DANIA BEACH, FL, 33004
VALERIO FRANKLIN Agent 1340 striling road, DAnia beach, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000077784 V&V CABINETS CORP. EXPIRED 2012-08-06 2017-12-31 - 1160 DANBURY AVE, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-09 1340 striling road, Suite 3A, DANIA BEACH, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-09 1340 striling road, Suite 3A, DAnia beach, FL 33004 -
CHANGE OF MAILING ADDRESS 2013-04-09 1340 striling road, Suite 3A, DANIA BEACH, FL 33004 -
REINSTATEMENT 2011-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2006-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000958914 LAPSED CACE-15-004338 BROWARD COUNTY COURT 2015-09-16 2020-10-21 $36,000.00 ALESSANDRO BERNARDI AND PATRICIA BERNARDI, 2995 LAKE RIDGE LANE, WESTON, FL 33332
J03000108805 LAPSED 02-29733 SP 23 02 COUNTY COURT MIAMI-DADE COUNTY 2003-02-25 2008-03-20 $6,146.78 TECH-AERO-FOAM PRODUCTS, INC., 3551 N.W. 116TH ST, MIAMI FL 33167

Documents

Name Date
ANNUAL REPORT 2014-02-20
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-04-19
REINSTATEMENT 2011-01-07
REINSTATEMENT 2009-11-18
ANNUAL REPORT 2008-06-23
ANNUAL REPORT 2007-04-23
REINSTATEMENT 2006-05-03
REINSTATEMENT 2004-08-12
ANNUAL REPORT 2002-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State