| Entity Name: | USA OUTLET GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA OUTLET GROUP, 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 Apr 2008 (17 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: | P08000043623 |
| FEI/EIN Number |
262522939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1097 SW 131 PL CT, MIAMI, FL, 33184, US |
| Mail Address: | 1097 SW 131 PL CT, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAXPLUS & ACCOUNTING INC | Agent | 4445 W 16 AVE, HIALEAH, FL, 33012 |
| BUSTAMANTE JAVIER | President | 1097 SW 131 PL CT, MIAMI, FL, 33184 |
| BUSTAMANTE RENE U | Vice President | 1097 SW 131 PL CT, MIAMI, FL, 33184 |
| BUSTAMANTE PERLA | Director | 1097 SW 131 PL CT, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-09 | 1097 SW 131 PL CT, MIAMI, FL 33184 | - |
| AMENDMENT | 2008-07-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-07-14 | 1097 SW 131 PL CT, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-09 |
| Amendment | 2008-07-14 |
| Domestic Profit | 2008-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
