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SOCCER LOCKER USA, INC. - Florida Company Profile

Company Details

Entity Name: SOCCER LOCKER USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOCCER LOCKER USA, 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: 22 Jan 2002 (23 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P02000006844
FEI/EIN Number 043590770

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

Mail Address: 350 S. FITZPATRICK AVE., INVERNESS, FL, 34453
Address: 473 S. CROFT AVE, INVERNESS, FL, 34453
ZIP code: 34453
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERDOWSI JULIA Director 5 TUDOR CITY PLACE, APT 1806, NEW YORK, NY, 10017
FERDOWSI MOHAMMAD E Vice President 401 S. CROFT AVE., INVERNESS, FL, 34453
FERDOWSI BLANCA Director 473 S. CROFT AVE, INVERNESS, FL, 34453
FERDOWSI MOHAMMAD E Agent 350 S. FITZPATRICK AVE., INVERNESS, FL, 34453

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 473 S. CROFT AVE, INVERNESS, FL 34453 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 350 S. FITZPATRICK AVE., INVERNESS, FL 34453 -
CHANGE OF MAILING ADDRESS 2005-01-31 473 S. CROFT AVE, INVERNESS, FL 34453 -
REGISTERED AGENT NAME CHANGED 2005-01-31 FERDOWSI, MOHAMMAD E -

Documents

Name Date
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State