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FED USA RETAIL, INC. - Florida Company Profile

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Company Details

Entity Name: FED USA RETAIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Dec 2004 (21 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: P04000165673
FEI/EIN Number 320134241
Address: 2189 CLEVELAND STREET, SUITE 204B, CLEARWATER, FL, 33765
Mail Address: P.O. BOX 6353, CLEARWATER, FL, 33758
ZIP code: 33765
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RASOF ALAN T Chief Executive Officer 2189 CLEVELAND STREET, CLEARWATER, FL, 33765
LANDAU BURTON Agent 1920 E HALLANDALE BCH BLVD., HALLANDALE BEACH, FL, 33009

Form 5500 Series

Employer Identification Number (EIN):
320134241
Plan Year:
2013
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
45

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-18 2189 CLEVELAND STREET, SUITE 204B, CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2016-04-18 2189 CLEVELAND STREET, SUITE 204B, CLEARWATER, FL 33765 -
REGISTERED AGENT NAME CHANGED 2016-04-18 LANDAU, BURTON -
REGISTERED AGENT ADDRESS CHANGED 2016-04-18 1920 E HALLANDALE BCH BLVD., SUITE 503, HALLANDALE BEACH, FL 33009 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000718469 TERMINATED CACE 13 022048 17TH JUD CIR. BROWARD CO. 2014-06-02 2019-06-17 $2,059,502.35 OAK STREET FUNDING LLC, 11350 N. MERIDIAN STREET, SUITE 600, CARMEL, IN 46032

Documents

Name Date
Reg. Agent Change 2016-04-18
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-02-25
ANNUAL REPORT 2012-03-30
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-11-19
ANNUAL REPORT 2010-01-26
ANNUAL REPORT 2009-04-29

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Date of last update: 02 Jul 2025

Sources: Florida Department of State