| Entity Name: | ALEPH OFF-PRICE CLOSEOUTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALEPH OFF-PRICE 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: | 11 Feb 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000016543 |
| FEI/EIN Number |
270046370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 580 NW 26TH STREET, MIAMI, FL, 33127 |
| Mail Address: | 1056 SW 143RD PLACE, MIAMI, FL, 33184 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAQUEIRA LUIS | President | 580 NW 26TH STREET, MIAMI, FL, 33127 |
| BAEZ ARIANNE | Agent | 1056 SW 143 RD PL, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2007-01-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-02-27 | 580 NW 26TH STREET, MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 580 NW 26TH STREET, MIAMI, FL 33127 | - |
| AMENDMENT | 2003-11-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000892258 | LAPSED | 1000000368555 | MIAMI-DADE | 2013-05-06 | 2023-05-08 | $ 793.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J08000084633 | LAPSED | 07-08892 CA 27 | MIAMI-DADE COUNTY | 2008-03-03 | 2013-03-13 | $55430.36 | OUTDOOR EMPIRE, INC., 2335 NW 20 STREET, MIAMI, FL 33142 |
| Name | Date |
|---|---|
| Amendment | 2007-01-10 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-08-18 |
| ANNUAL REPORT | 2004-04-30 |
| Amendment | 2003-11-12 |
| Domestic Profit | 2003-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
