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EIGHT B CLOSEOUT CORP - Florida Company Profile

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Company Details

Entity Name: EIGHT B CLOSEOUT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EIGHT B CLOSEOUT CORP 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: 18 Oct 2010 (15 years ago)
Document Number: P10000085108
FEI/EIN Number 273715778

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16500 NW 49 AVE, hialeah, FL, 33014, US
Mail Address: 16500 NW 49 AVE, hialeah, FL, 33014, US
ZIP code: 33014
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TROIA AGOSTINO President 16500 NW 49 AVE, MIAMI, FL, 33014
TROIA AGOSTINO Agent 16500 NW 49 AVE, MIAMI, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000083365 RAMCO TRADING ACTIVE 2019-08-06 2029-12-31 - 16500 NW 49 AV, HIALEAH, FL, 33014
G06093900427 RAMCO TRADING ASIAMERICA IMPORT EXPORT ACTIVE 2006-04-03 2026-12-31 - 16500 NW 49 AV, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 16500 NW 49 AVE, hialeah, FL 33014 -
CHANGE OF MAILING ADDRESS 2022-01-31 16500 NW 49 AVE, hialeah, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 16500 NW 49 AVE, MIAMI, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-11

USAspending Awards / Financial Assistance

Date:
2021-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14927.00
Total Face Value Of Loan:
14927.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12000.00
Total Face Value Of Loan:
12000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$14,927
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,927
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,029.42
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $14,927
Jobs Reported:
3
Initial Approval Amount:
$12,000
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,110
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $12,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State