| Entity Name: | CREDIT UNION REPO OUTLET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREDIT UNION REPO 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: | 18 Jul 2001 (24 years ago) |
| Date of dissolution: | 27 Aug 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Aug 2002 (23 years ago) |
| Document Number: | P01000070651 |
| Address: | 9551 NW 79TH AVENUE, BAY 1 &2, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 9551 NW 79TH AVENUE, BAY 1 &2, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDIZABAL ALEXIS | President | 9551 NW 79TH AVENUE BAY 1 & 2, HIALEAH GARDENS, FL, 33016 |
| MENDIZABAL ALEXIS | Vice President | 9551 NW 79TH AVENUE BAY 1 & 2, HIALEAH GARDENS, FL, 33016 |
| MENDIZABAL ALEXIS | Director | 9551 NW 79TH AVENUE BAY 1 & 2, HIALEAH GARDENS, FL, 33016 |
| MENDIZABAL NICOLAS | Treasurer | 9551 NW 79TH AVENUE BAY 1 & 2, HIALEAH GARDENS, FL, 33016 |
| MENDIZABAL NICOLAS | Director | 9551 NW 79TH AVENUE BAY 1 & 2, HIALEAH GARDENS, FL, 33016 |
| MENDIZABAL NICOLAS | Agent | 9551 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016 |
| GARCIA ELOY | Secretary | 9551 NW 79TH AVENUE BAY 1 & 2, HIALEAH GARDENS, FL, 33016 |
| GARCIA ELOY | Director | 9551 NW 79TH AVENUE BAY 1 & 2, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-08-27 | - | - |
| AMENDMENT | 2001-07-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-08-27 |
| Amendment | 2001-07-23 |
| Domestic Profit | 2001-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
