| Entity Name: | CLOSEOUTS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Aug 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Jan 2002 (23 years ago) |
| Document Number: | P01000082323 |
| FEI/EIN Number | 134213552 |
| Address: | 4860 SHERIDAN ST., HOLLYWOOD, FL, 33021, US |
| Mail Address: | 4860 SHERIDAN ST., HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NURIELI EREZ | Agent | 4860 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| NURIELI EREZ | President | 4860 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| NURIELI IRENE | Vice President | 4860 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| NURIELI DAVID JVP | Vice President | 4860 SHERIDAN ST., HOLLYWOOD, FL, 33021 |
| NURIELI JONATHAN M | Vice President | 4860 SHERIDAN ST., HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-24 | 4860 SHERIDAN ST., HOLLYWOOD, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 4860 SHERIDAN ST., HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-03 | 4860 SHERIDAN STREET, HOLLYWOOD, FL 33021 | No data |
| NAME CHANGE AMENDMENT | 2002-01-03 | CLOSEOUTS TRADING, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-06-14 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
