| Entity Name: | THE CLOSEOUT CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CLOSEOUT CLUB, 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: | 12 Mar 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P03000028811 |
| FEI/EIN Number |
562328526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Vice President | P.O Box: 260832, Pembroke Pines, FL, 33026 |
| Lezmy Myriam | President | P.O Box: 260832, Pembroke Pines, FL, 33026 |
| LEZMY DEBORAH | Agent | 12335 NW 15 Street, Pembroke Pines, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 21300 San Simeon Way, M10, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 12335 NW 15 Street, Pembroke Pines, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 21300 San Simeon Way, M10, Miami, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-17 | LEZMY, DEBORAH | - |
| AMENDMENT | 2003-12-08 | - | - |
| AMENDMENT | 2003-04-18 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
