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CLOUD 9 CLOSEOUTS, INC. - Florida Company Profile

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Company Details

Entity Name: CLOUD 9 CLOSEOUTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLOUD 9 CLOSEOUTS, 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: 06 Sep 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000083905
Address: 726 SOUTH WOODLAND BLVD., DELAND, FL, 32720
Mail Address: 726 SOUTH WOODLAND BLVD., DELAND, FL, 32720
ZIP code: 32720
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
SIMON VALERIE E Secretary 726 SOUTH WOODLAND BLVD., DELAND, FL, 32720
SIMON VALERIE E Treasurer 726 SOUTH WOODLAND BLVD., DELAND, FL, 32720
SIMON VALERIE E Director 726 SOUTH WOODLAND BLVD., DELAND, FL, 32720
SIMON VALERIE E President 726 SOUTH WOODLAND BLVD., DELAND, FL, 32720

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000371918 LAPSED 2001-12796-CODL VOLUSIA COUNTY COURT 2002-08-23 2007-09-17 $3934.93 UNIQUE INDUSTRIES, INC., 2400 S. WECCACOE AVE., PHILADELPHIA, PA 19148
J02000194161 LAPSED 01020820022 04840 01423 2002-04-02 2022-05-15 $ 2,002.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA SERVICE CENTER, 1821 BUSINESS PARK BOULEVARD, DAYTONA BEACH, FL 321141230

Documents

Name Date
Domestic Profit 2000-09-06

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Date of last update: 02 Jun 2025

Sources: Florida Department of State