Entity Name: | FED USA RETAIL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 09 Dec 2004 (20 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: | P04000165673 |
FEI/EIN Number | 32-0134241 |
Address: | 2189 CLEVELAND STREET, SUITE 204B, CLEARWATER, FL 33765 |
Mail Address: | P.O. BOX 6353, CLEARWATER, FL 33758 |
ZIP code: | 33765 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FED USA RETAIL INC 401K PROFIT SHARING PLAN AND TRUST | 2013 | 320134241 | 2015-07-20 | FED USA RETAIL INC | 3 | |||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2015-07-20 |
Name of individual signing | PATRICIA LORELLO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-03-01 |
Business code | 524210 |
Plan sponsor’s address | 7500 ULMERTON ROAD, SUITE 35, LARGO, FL, 33771 |
Plan administrator’s name and address
Administrator’s EIN | 320134241 |
Plan administrator’s name | FED USA RETAIL INC |
Plan administrator’s address | 7500 ULMERTON ROAD, SUITE 35, LARGO, FL, 33771 |
Signature of
Role | Plan administrator |
Date | 2012-06-21 |
Name of individual signing | PATRICIA LORELLO |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
LANDAU, BURTON | Agent | 1920 E HALLANDALE BCH BLVD., SUITE 503, HALLANDALE BEACH, FL 33009 |
Name | Role | Address |
---|---|---|
RASOF, ALAN T | Chief Executive Officer | 2189 CLEVELAND STREET, SUITE 204B CLEARWATER, FL 33765 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 2189 CLEVELAND STREET, SUITE 204B, CLEARWATER, FL 33765 | No data |
CHANGE OF MAILING ADDRESS | 2016-04-18 | 2189 CLEVELAND STREET, SUITE 204B, CLEARWATER, FL 33765 | No data |
REGISTERED AGENT NAME CHANGED | 2016-04-18 | LANDAU, BURTON | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-18 | 1920 E HALLANDALE BCH BLVD., SUITE 503, HALLANDALE BEACH, FL 33009 | No data |
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 |
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 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State