CLOSEOUT CITY, INC - Florida Company Profile
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| Entity Name: | CLOSEOUT CITY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLOSEOUT CITY, 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: | 26 Jun 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | P09000055488 |
| FEI/EIN Number |
270487628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11352 regatta lane, wellington, FL, 33449, US |
| Mail Address: | 11352 regatta lane, wellington, FL, 33449, US |
| ZIP code: | 33449 |
| City: | Lake Worth |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAKLED IMAD | Treasurer | 11352 REGATTA LANE, WELLINGTON, FL, 33449 |
| MAKLED IMAD | Director | 11352 REGATTA LANE, WELLINGTON, FL, 33449 |
| MAKLED IMAD Y | President | 11352 REGATTA LANE, WELLINGTON, FL, 33449 |
| MAKLED IMAD | Agent | 11352 REGATTA LANE, WELLINGTON, FL, 33449 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000016443 | ALFA CARS | EXPIRED | 2017-02-14 | 2022-12-31 | - | 9115 NW 105 WAY, MEDLEY, FL, 33178 |
| G17000015452 | AMERICAN AUTO SALE | EXPIRED | 2017-02-10 | 2022-12-31 | - | 9115 NW 105 WAY, MEDLEY, FL, 33178 |
| G14000023027 | MIAMI CLOSEOUTS | EXPIRED | 2014-03-05 | 2019-12-31 | - | 9115 NW 105 WAY, MEDLEY, FL, 33178 |
| G09000145796 | ADAM IMPORTS | EXPIRED | 2009-08-14 | 2014-12-31 | - | 6061 COUNTY ESTATES DRIVE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-22 | 11352 regatta lane, wellington, FL 33449 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-22 | 11352 regatta lane, wellington, FL 33449 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-22 | MAKLED, IMAD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2017-03-16 | CLOSEOUT CITY, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-16 | 11352 REGATTA LANE, WELLINGTON, FL 33449 | - |
| AMENDMENT | 2009-07-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-14 |
| REINSTATEMENT | 2022-07-22 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-12 |
| AMENDED ANNUAL REPORT | 2017-04-24 |
| Amendment and Name Change | 2017-03-16 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-19 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State