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THE OUTLET CENTER OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: THE OUTLET CENTER OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE OUTLET CENTER OF FLORIDA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Oct 2005 (19 years ago)
Document Number: P05000144206
FEI/EIN Number 043832304

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1790 WEST 8TH AVENUE, HIALEAH, FL, 33010
Mail Address: 1790 WEST 8TH AVENUE, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARGHAM GEORGE President 1790 WEST 8TH AVENUE, HIALEAH, FL, 33010
DARGHAM GEORGE Director 1790 WEST 8TH AVENUE, HIALEAH, FL, 33010
DARGHAM GEORGE Agent 1790 WEST 8TH AVENUE, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000099841 OFFICEFURNITURE4SALE.COM ACTIVE 2011-10-11 2026-12-31 - 1790 WEST 8TH AVENUE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 1790 WEST 8TH AVENUE, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2009-01-17 1790 WEST 8TH AVENUE, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-09 1790 WEST 8TH AVENUE, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4857947307 2020-04-30 0455 PPP 1790 W 8TH AVE, HIALEAH, FL, 33010-2317
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 179000
Loan Approval Amount (current) 179000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33010-2317
Project Congressional District FL-26
Number of Employees 19
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 180544.79
Forgiveness Paid Date 2021-03-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State