| Entity Name: | CLOSEOUT CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLOSEOUT CONCEPTS, 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: | 05 Dec 2005 (19 years ago) |
| Date of dissolution: | 26 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2015 (10 years ago) |
| Document Number: | P05000158706 |
| FEI/EIN Number |
204057297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13833 WELLINGTON TRACE, E4, WELLINGTON, FL, 33414, US |
| Mail Address: | 13833 WELLINGTON TRACE, E4, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA MER AMI P | President | 13833 WELLINGTON TRACE E4, WELLINGTON, FL, 33414 |
| MUSGROVE CHARLES W | Agent | 13833 WELLINGTON TRACE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-01 | 13833 WELLINGTON TRACE, E4, 1111, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-09 | 13833 WELLINGTON TRACE, E4, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-09 | 13833 WELLINGTON TRACE, E4, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-26 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-03-09 |
| ADDRESS CHANGE | 2011-05-09 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-07-06 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
