Search icon

FED USA RETAIL, INC.

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 524210
Sponsor’s telephone number 7275355671
Plan sponsor’s address 7500 ULMERTON ROAD, SUITE 35, LARGO, FL, 33713

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 45
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

Agent

Name Role Address
LANDAU, BURTON Agent 1920 E HALLANDALE BCH BLVD., SUITE 503, HALLANDALE BEACH, FL 33009

Chief Executive Officer

Name Role Address
RASOF, ALAN T Chief Executive Officer 2189 CLEVELAND STREET, SUITE 204B CLEARWATER, FL 33765

Events

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

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

Date of last update: 04 Jan 2025

Sources: Florida Department of State