| Entity Name: | ASTORIA RETAIL USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASTORIA RETAIL 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: | 30 Oct 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000136803 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4141 NE 2ND AVE, STE 204, MIAMI, FL, 33137, US |
| Mail Address: | 4141 NE 2ND AVE, STE 204, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTIT ALAIN | President | 4141 NE 2ND AVE STE 204, MIAMI, FL, 33137 |
| REVALT GABRIEL | Vice President | 4141 NE 2ND AVE STE 204, MIAMI, FL, 33137 |
| ALTIT ALAIN | Agent | 4141 NE 2ND AVE, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000128330 | A BRAND | EXPIRED | 2009-06-27 | 2014-12-31 | - | 4141 NE 2ND AVE, STE 204, MIAMI, FL, 33137 |
| G09000124032 | HOUSE OF TRENDS | EXPIRED | 2009-06-19 | 2014-12-31 | - | 4141 NE 2ND AVE, STE 204, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-10 | 4141 NE 2ND AVE, STE 204, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-10 | 4141 NE 2ND AVE, STE 204, MIAMI, FL 33137 | - |
| CANCEL ADM DISS/REV | 2009-06-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-06-10 | 4141 NE 2ND AVE, STE 204, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-10 | ALTIT, ALAIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000655198 | LAPSED | 09-49094-CA-01 | 11TH JUD. CIR. DADE CTY. FL | 2010-02-25 | 2015-08-30 | $824,680.36 | BAYSIDE CENTER LIMITED PARTNERSHIP, C/O GENERAL GROWTH PROPERTIES, 110 N. WACKER, CHICAGO, IL 60606 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-06-10 |
| ANNUAL REPORT | 2007-01-10 |
| Domestic Profit | 2006-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
