| Entity Name: | CLOSEOUTS AUCTION TRUST, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLOSEOUTS AUCTION TRUST, CORPORATION 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: | 27 May 2003 (22 years ago) |
| Date of dissolution: | 26 Jul 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 26 Jul 2004 (21 years ago) |
| Document Number: | P03000057743 |
| FEI/EIN Number |
412097510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 462 GOLDEN ISLES DR STE 302, HALLANDALE, FL, 33009 |
| Mail Address: | 462 GOLDEN ISLES DR STE 302, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARMIENTO ANDRES E | President | 462 GOLDEN ISLES DR STE 302, HALLANDALE, FL, 33009 |
| SARMIENTO ANDRES E | Director | 462 GOLDEN ISLES DR STE 302, HALLANDALE, FL, 33009 |
| COTTO DE JESUS SONIA | Agent | 462 GOLDEN ISLES DRIVE, #207, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2004-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-10 | 462 GOLDEN ISLES DR STE 302, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-10 | 462 GOLDEN ISLES DR STE 302, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-07 | COTTO DE JESUS, SONIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-07 | 462 GOLDEN ISLES DRIVE, #207, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2004-07-26 |
| ANNUAL REPORT | 2004-06-10 |
| Reg. Agent Change | 2004-01-07 |
| Domestic Profit | 2003-05-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
