| Entity Name: | CLOSE-OUT DEPOT USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLOSE-OUT DEPOT USA 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: | 13 Jan 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P05000006842 |
| Address: | 7350 SW 80 CT, MIAMI, FL, 33143 |
| Mail Address: | 7350 SW 80 CT, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PESTANA SANDRO | President | 7350 SW 80 CT, MIAMI, FL, 33143 |
| PESTANA ANGEL | Secretary | 11500 SW 60 TERR, MIAMI, FL, 33173 |
| PESTANA SANDRO | Agent | 7350 SW 80 CT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2005-01-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
