FED USA RETAIL, INC. - Florida Company Profile

Company Details

Entity Name:	FED USA RETAIL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit FED USA RETAIL, 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:	09 Dec 2004 (20 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 Federal Employer Identification (FEI) Number assigned by the IRS.
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

Signature of

Role	Plan administrator
Date	2015-07-20
Name of individual signing	PATRICIA LORELLO
Valid signature	Filed with authorized/valid electronic signature

FED USA RETAIL INC

2011

320134241

2012-06-21

FED USA RETAIL INC

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

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	-

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

Date of last update: 01 Apr 2025