| Entity Name: | MR. CLOSEOUT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MR. CLOSEOUT, 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: |
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: | 12 Jan 2012 (13 years ago) |
| Document Number: | P12000004531 |
| FEI/EIN Number |
35-2434348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1774 NW 82ND AVE, DORAL, FL, 33126, US |
| Mail Address: | 1774 NW 82ND AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAHIA ROBERTO | President | 1774 NW 82ND AVE, DORAL, FL, 33126 |
| YAHIA ROBERTO | Vice President | 1774 NW 82ND AVE, DORAL, FL, 33126 |
| YAHIA ROBERTO | Secretary | 1774 NW 82ND AVE, DORAL, FL, 33126 |
| YAHIA ROBERTO | Treasurer | 1774 NW 82ND AVE, DORAL, FL, 33126 |
| YAHIA ROBERTO | Agent | 1774 NW 82ND AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 1774 NW 82ND AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 1774 NW 82ND AVE, DORAL, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 1774 NW 82ND AVE, DORAL, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8198578510 | 2021-03-09 | 0455 | PPS | 960 W 19th St, Hialeah, FL, 33010-2309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7221797210 | 2020-04-28 | 0455 | PPP | 960 W 19th Street, Hialeah, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
