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THE OUTLET CORP - Florida Company Profile

Company Details

Entity Name: THE OUTLET CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE OUTLET 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: 19 Oct 2018 (7 years ago)
Document Number: P18000087448
FEI/EIN Number 83-2316132

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

Address: 1201 W PLYMOUTH ST, TAMPA, FL, 33603, US
Mail Address: 1201 W PLYMOUTH ST, TAMPA, FL, 33603, US
ZIP code: 33603
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOTT SMITH Secretary 4714 W CLEAR AVE, TAMPA, FL, 33629
SCOTT SMITH President 4714 W CLEAR AVE, TAMPA, FL, 33629
BARROSO LAZARO Vice President 4714 W CLEAR AVE, TAMPA, FL, 33629
SMITH Brett T Agent 509 Whitehead Street, Key West, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000099841 HEMP LOVE FARMS ACTIVE 2021-08-01 2026-12-31 - 7700 NW 56TH ST, DORAL, FL, 33166
G21000016650 HEMP LOVE WORLD ACTIVE 2021-02-03 2026-12-31 - 4714 W CLEAR AVE, TAMPA, FL, 33629
G18000115488 THE FLORIDA PLUG EXPIRED 2018-10-24 2023-12-31 - 4714 W CLEAR AVE, TAMPA, FL, 33629
G18000115489 THE LEGAL PLUG EXPIRED 2018-10-24 2023-12-31 - 4714 W CLEAR AVE, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 1201 W PLYMOUTH ST, TAMPA, FL 33603 -
CHANGE OF MAILING ADDRESS 2024-02-07 1201 W PLYMOUTH ST, TAMPA, FL 33603 -
REGISTERED AGENT NAME CHANGED 2019-02-08 SMITH, Brett Tyler -
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 509 Whitehead Street, Key West, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-07-25
ANNUAL REPORT 2019-02-08
Domestic Profit 2018-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7948158508 2021-03-08 0455 PPS 4714 W Clear Ave, Tampa, FL, 33629-5512
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33629-5512
Project Congressional District FL-14
Number of Employees 8
NAICS code 423690
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50288.56
Forgiveness Paid Date 2021-10-08
1708007702 2020-05-01 0455 PPP 4714 W Clear Ave, Tampa, FL, 33629
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40044
Loan Approval Amount (current) 40044
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Tampa, HILLSBOROUGH, FL, 33629-1700
Project Congressional District FL-14
Number of Employees 12
NAICS code 453998
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40407
Forgiveness Paid Date 2021-03-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State