| Entity Name: | LIQUIDATION CLOTHING GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIQUIDATION CLOTHING GROUP, 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: |
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: | 28 Jan 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P11000010224 |
| FEI/EIN Number |
46-0990109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7575 NW 37TH AVENUE, MIAMI, FL, 33147, US |
| Mail Address: | 7575 NW 37TH AVENUE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA RUBEN JR | President | 7575 NW 37 AVE, MIAMI, FL, 33147 |
| VARELA RUBEN J | Agent | 7575 NW 37 AVENUE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-29 | VARELA, RUBEN JR. | - |
| REINSTATEMENT | 2020-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2017-08-21 | - | - |
| AMENDMENT | 2016-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 7575 NW 37 AVENUE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-18 | 7575 NW 37TH AVENUE, MIAMI, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-18 | 7575 NW 37TH AVENUE, MIAMI, FL 33147 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000045926 | ACTIVE | 1000000874585 | DADE | 2021-01-26 | 2041-02-03 | $ 16,515.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-09-29 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-14 |
| Amendment | 2017-08-21 |
| ANNUAL REPORT | 2017-04-17 |
| Amendment | 2016-09-26 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9408857301 | 2020-05-02 | 0455 | PPP | 7575 NW 37th Ave, Miami, FL, 33147-5817 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
