FED USA RETAIL, INC. - Florida Company Profile

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 (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
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 |
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 |
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 Jun 2025
Sources: Florida Department of State