| Entity Name: | ALEPH OFF-PRICE CLOSEOUTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Feb 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P03000016543 |
| FEI/EIN Number | 27-0046370 |
| 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 |
|---|---|---|
| BAEZ, ARIANNE | Agent | 1056 SW 143 RD PL, MIAMI, FL 33184 |
| Name | Role | Address |
|---|---|---|
| MAQUEIRA, LUIS | President | 580 NW 26TH STREET, MIAMI, FL 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2007-01-10 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-02-27 | 580 NW 26TH STREET, MIAMI, FL 33127 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 580 NW 26TH STREET, MIAMI, FL 33127 | No data |
| AMENDMENT | 2003-11-12 | No data | No data |
| 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: 30 Jan 2025
Sources: Florida Department of State
