| Entity Name: | CLOSEOUTS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLOSEOUTS TRADING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 4860 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| 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 |
| NURIELI EREZ | Agent | 4860 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-24 | 4860 SHERIDAN ST., HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 4860 SHERIDAN ST., HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-03 | 4860 SHERIDAN STREET, HOLLYWOOD, FL 33021 | - |
| NAME CHANGE AMENDMENT | 2002-01-03 | CLOSEOUTS TRADING, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
