| Entity Name: | F M K CLOSEOUTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F M K CLOSEOUTS, 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: | 17 Jan 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Jun 2009 (16 years ago) |
| Document Number: | P07000007375 |
| FEI/EIN Number |
208259761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8319 NW 68TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 12819 COPPERTOP LN, MADISON, AL, 35756, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA FRANKLIN E | President | 8319 NW 68TH STREET, MIAMI, FL, 33166 |
| ESPINOZA MARCIA D | MGMT | 8319 NW 68TH STREET, MIAMI, FL, 33166 |
| ESPINOZA FRANKLIN E | Agent | 8319 NW 68TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 8319 NW 68TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-11 | 8319 NW 68TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-05 | 8319 NW 68TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | ESPINOZA, FRANKLIN E | - |
| NAME CHANGE AMENDMENT | 2009-06-15 | F M K CLOSEOUTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
