Search icon

J.M. CLOSET OUT TRADING CORP. - Florida Company Profile

Company Details

Entity Name: J.M. CLOSET OUT TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.M. CLOSET OUT TRADING CORP. 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: 21 Nov 2002 (22 years ago)
Date of dissolution: 10 Aug 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Aug 2004 (21 years ago)
Document Number: P02000124328
Address: 3010 NW 72 AVE, MIAMI, FL, 33122
Mail Address: 3010 NW 72 AVE, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ JORGE Vice President 3010 NW 72 AVE, MIAMI, FL, 33122
AMOR MARCOS Agent 3010 NW 72 AVE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-08-10 - -
AMENDMENT 2003-10-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06900017937 LAPSED 06-16025 CA-24 11TH JUD CIR CRT MIAIM-DADE 2006-10-20 2011-12-11 $33313.00 JERRY WOZNIAK, 4422 W. FOURTH STREET, APPLETON, WI 54914

Documents

Name Date
Voluntary Dissolution 2004-08-10
Amendment 2003-10-24
Domestic Profit 2002-11-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State