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INVESTORS OUTLET, INC. - Florida Company Profile

Company Details

Entity Name: INVESTORS OUTLET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTORS OUTLET, 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: 18 Aug 2004 (21 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P04000119958
FEI/EIN Number 320123599

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1150 HELMSDALE DR, WESLEY CHAPEL, FL, 33543
Mail Address: P.O. BOX 7043, WESLEY CHAPEL, FL, 33545
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INVESTORS OUTLET, INC. Director -
JOEL WILLIAM O Director P.O BOX 7043, WESLEY CHAPEL, FL, 33545
JOEL LENA M Director 1150 HELMSDALE DR, WESLEY CHAPEL, FL, 33543
JOEL WILLIAM O Agent 1150 HELMSDALE DR, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 1150 HELMSDALE DR, WESLEY CHAPEL, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 1150 HELMSDALE DR, WESLEY CHAPEL, FL 33543 -
CANCEL ADM DISS/REV 2010-03-26 - -
CHANGE OF MAILING ADDRESS 2010-03-26 1150 HELMSDALE DR, WESLEY CHAPEL, FL 33543 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-03-25
REINSTATEMENT 2010-03-26
ANNUAL REPORT 2008-07-17
ANNUAL REPORT 2007-06-15
ANNUAL REPORT 2006-08-25
ANNUAL REPORT 2005-07-11
Domestic Profit 2004-08-18

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3054176002 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient INVESTORS OUTLET INC
Recipient Name Raw INVESTORS OUTLET INC
Recipient DUNS 182273974
Recipient Address 3709 NORTH BLVD, TAMPA, HILLSBOROUGH, FLORIDA, 33603-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 150000.00
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Date of last update: 03 Apr 2025

Sources: Florida Department of State