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FLORIDA USED CLOTHES INC - Florida Company Profile

Company Details

Entity Name: FLORIDA USED CLOTHES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA USED CLOTHES 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: 09 Oct 2012 (13 years ago)
Date of dissolution: 13 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2023 (2 years ago)
Document Number: P12000085701
FEI/EIN Number 80-0829822

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

Address: 4841 NW 116 ct, Doral, FL, 33178, US
Mail Address: 4841 nw 116 ct, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Farach CRISTINA m Director 4841 NW 116ct, Doral, FL, 33178
FARACH CRISTINA M Agent 4841 NW 116 ct, Doral, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-15 4841 NW 116 ct, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-01-15 4841 NW 116 ct, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-15 4841 NW 116 ct, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2020-02-14 FARACH, CRISTINA M -
REVOCATION OF VOLUNTARY DISSOLUT 2015-02-27 - -
VOLUNTARY DISSOLUTION 2015-01-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-13
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-15
AMENDED ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-06

USAspending Awards / Financial Assistance

Date:
2022-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
14200.00
Total Face Value Of Loan:
20000.00

Date of last update: 01 May 2025

Sources: Florida Department of State