| Entity Name: | FLORIDA CLOSEOUTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA 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: | 18 Dec 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000119470 |
| FEI/EIN Number |
000106558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4839 SW 148ST, 320, SOUTH WEST RANCHES, FL, 33330 |
| Mail Address: | 4839 SW 148ST, 320, SOUTH WEST RANCHES, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASCUCCI SAM | Director | 14591 SUNSET LANE, FT LAUDERDALE, FL, 33330 |
| PASCUCCI SAM | Vice President | 14591 SUNSET LANE, FT LAUDERDALE, FL, 33330 |
| PASCUCCI SAM | Agent | 14900 SW 30 STREET STE 277-711, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 4839 SW 148ST, 320, SOUTH WEST RANCHES, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 4839 SW 148ST, 320, SOUTH WEST RANCHES, FL 33330 | - |
| AMENDMENT | 2002-11-13 | - | - |
| NAME CHANGE AMENDMENT | 2002-04-10 | FLORIDA CLOSEOUTS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000114269 | ACTIVE | 1000000026358 | 24480 2923 | 2006-05-02 | 2026-05-24 | $ 2,173.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| Amendment | 2002-11-13 |
| ANNUAL REPORT | 2002-04-26 |
| Name Change | 2002-04-10 |
| Domestic Profit | 2001-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
