| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROIA AGOSTINO | President | 16500 NW 49 AVE, MIAMI, FL, 33014 |
| TROIA AGOSTINO | Agent | 16500 NW 49 AVE, MIAMI, FL, 33014 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9994958610 | 2021-03-26 | 0455 | PPS | 16500 NW 49th Ave, Hialeah, FL, 33014-6321 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3126967206 | 2020-04-16 | 0455 | PPP | 16500 NW 49TH AVENUE, HIALEAH, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
