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CLOSEOUTS WORLDWIDE, INC. - Florida Company Profile

Company Details

Entity Name: CLOSEOUTS WORLDWIDE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLOSEOUTS WORLDWIDE, 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: 18 Feb 2013 (12 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: P13000015948
FEI/EIN Number 90-0975986

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

Address: 21409 crestfalls crt, Bocaraton, FL, 33428, US
Mail Address: box 971452, boca raton, FL, 33479, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISRAEL STEVE President pox 971452, boca raton, FL, 33479
israel STEVE C Agent 21409 crestfalls crt, Bocaraton, FL, 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000084571 WOLFPACK FITNESS EXPIRED 2019-08-09 2024-12-31 - 21409 CRESTFALLS CRT, BOCARATON, FL, 33428
G18000120000 CARBON CLEAN EXPIRED 2018-11-08 2023-12-31 - 21409 CRESTFALLS COUR, BOCA RATON, FL, 33428
G18000104007 CARBON CLEAN BY SPECTANK EXPIRED 2018-09-21 2023-12-31 - 21409 CRESTFALLS CRT, BOCA RATON, FL, 33428
G14000016897 SPECTANK FLA EXPIRED 2014-02-18 2019-12-31 - 11958 FOX HILL CIRCLE, BOYNTON BEACH, FL, 33473

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-08-17 21409 crestfalls crt, Bocaraton, FL 33428 -
REINSTATEMENT 2020-08-17 - -
REGISTERED AGENT NAME CHANGED 2020-08-17 israel, STEVE C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-16 21409 crestfalls crt, Bocaraton, FL 33428 -
REINSTATEMENT 2018-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-04-24 21409 crestfalls crt, Bocaraton, FL 33428 -
REINSTATEMENT 2017-04-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000622660 TERMINATED 1000000840266 PALM BEACH 2019-09-11 2039-09-18 $ 609.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000604429 TERMINATED 1000000838952 PALM BEACH 2019-08-28 2029-09-11 $ 470.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
REINSTATEMENT 2020-08-17
REINSTATEMENT 2018-10-16
REINSTATEMENT 2017-04-24
Domestic Profit 2013-02-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State