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LT SHOE OUTLET INC. - Florida Company Profile

Company Details

Entity Name: LT SHOE OUTLET INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LT SHOE OUTLET 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: 25 Feb 2019 (6 years ago)
Date of dissolution: 13 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Mar 2023 (2 years ago)
Document Number: P19000018139
FEI/EIN Number 834479376

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

Address: 1323 S DIXIE HWY, LANTANA, FL, 33462, US
Mail Address: 1323 S DIXIE HWY, LANTANA, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FATEMA DILSHAD President 5461 QUEENSHIP CT, GREENACRES, FL, 33463
HOSSAIN MOHAMMED Z Agent 5461 QUEENSHIP CT, GREENACRES, FL, 33463

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-13 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 1323 S DIXIE HWY, LANTANA, FL 33462 -
CHANGE OF MAILING ADDRESS 2019-04-23 1323 S DIXIE HWY, LANTANA, FL 33462 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-13
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-06
Domestic Profit 2019-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7233028402 2021-02-11 0455 PPS 1323 S Dixie Hwy, Lantana, FL, 33462-5411
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5062.5
Loan Approval Amount (current) 5062.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lantana, PALM BEACH, FL, 33462-5411
Project Congressional District FL-22
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5111.04
Forgiveness Paid Date 2022-02-02
9743837706 2020-05-01 0455 PPP 1323 S DIXIE HWY, LANTANA, FL, 33462-5411
Loan Status Date 2021-08-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5062.5
Loan Approval Amount (current) 5062.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LANTANA, PALM BEACH, FL, 33462-5411
Project Congressional District FL-22
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5121.03
Forgiveness Paid Date 2021-06-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State