| Entity Name: | US OUTLET INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US OUTLET 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: | 13 Nov 2002 (22 years ago) |
| Document Number: | P02000121080 |
| FEI/EIN Number |
010768088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7336 HWY 22 EAST, PANAMA CITY, FL, 32404, UN |
| Mail Address: | 7336 HWY 22 EAST, PANAMA CITY, FL, 32404 |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELKHATTEEB METHQAL | President | 3167 WOODVALLEY RD, PANAMA CITY, FL, 32405 |
| ELKHATTEEB METHQAL | Agent | 3167 WOODVALLEY RD, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-12 | 7336 HWY 22 EAST, PANAMA CITY, FL 32404 UN | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-05 | ELKHATTEEB, METHQAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-05 | 3167 WOODVALLEY RD, PANAMA CITY, FL 32405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6768157303 | 2020-04-30 | 0491 | PPP | 7336 Hwy 22 East, Panama City, FL, 32404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2865648504 | 2021-02-22 | 0491 | PPS | 7336 E Highway 22, Panama City, FL, 32404-3304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
