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CLOSETS & BEYOND INC. - Florida Company Profile

Company Details

Entity Name: CLOSETS & BEYOND INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLOSETS & BEYOND 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: 14 Nov 2001 (23 years ago)
Date of dissolution: 28 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2016 (9 years ago)
Document Number: P01000109456
FEI/EIN Number 651155569

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

Address: 11325 S.W. 127TH STREET, MIAMI, FL, 33176
Mail Address: 11325 S.W. 127TH STREET, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ILLERA LYNNETTE E President 11325 S.W. 127TH STREET, MIAMI, FL, 33176
ILLERA LYNNETTE E Director 11325 S.W. 127TH STREET, MIAMI, FL, 33176
SHURIK ILYA Vice President 11325 S.W. 127TH STREET, MIAMI, FL, 33176
SHURIK ILYA Director 11325 S.W. 127TH STREET, MIAMI, FL, 33176
ILLERA LYNNETTE E Agent 11325 S.W. 127TH STREET, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-28 - -
REGISTERED AGENT NAME CHANGED 2015-03-09 ILLERA, LYNNETTE E -

Documents

Name Date
Voluntary Dissolution 2016-03-28
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-02-18
ANNUAL REPORT 2012-02-11
ANNUAL REPORT 2011-02-25
ANNUAL REPORT 2010-02-27
ANNUAL REPORT 2009-02-05
ANNUAL REPORT 2008-04-11
ANNUAL REPORT 2007-02-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State