| Entity Name: | THE CLOSEOUT CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Mar 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P03000028811 |
| FEI/EIN Number | 562328526 |
| Address: | 21300 San Simeon Way, Miami, FL, 33179, US |
| Mail Address: | P.O Box: 260832, Pembroke Pines, FL, 33026, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEZMY DEBORAH | Agent | 12335 NW 15 Street, Pembroke Pines, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| LEZMY DEBORAH | Vice President | P.O Box: 260832, Pembroke Pines, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| Lezmy Myriam | President | P.O Box: 260832, Pembroke Pines, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 21300 San Simeon Way, M10, Miami, FL 33179 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 12335 NW 15 Street, Pembroke Pines, FL 33026 | No data |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 21300 San Simeon Way, M10, Miami, FL 33179 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-05-17 | LEZMY, DEBORAH | No data |
| AMENDMENT | 2003-12-08 | No data | No data |
| AMENDMENT | 2003-04-18 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000892306 | LAPSED | 13-36123-CA-01 | ELEVENTH JUDICIAL CIRCUIT | 2014-08-20 | 2019-09-02 | $77,327.99 | CARIBBEAN TOYLAND, LTD., UNIT #A-3. ROYAL COURT, LA HORQUETTE VALLEY ROAD, GLENCOE, TRINIDAD & TOBAGO |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| AMENDED ANNUAL REPORT | 2013-12-02 |
| AMENDED ANNUAL REPORT | 2013-05-17 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
