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OUTLET IMPORTS USA CORP - Florida Company Profile

Company Details

Entity Name: OUTLET IMPORTS USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OUTLET IMPORTS USA 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: 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: 21 Aug 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P19000065662
Address: 102 SE 1ST STREET, MIAMI, FL, 33131, US
Mail Address: 102 SE 1ST STREET, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUNDA JUAN C President 109 SE 1 STREET, MIAMI, FL, 33131
CUNDA JUAN C Agent 109 SE 1 STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2019-08-30 - -
CHANGE OF PRINCIPAL ADDRESS 2019-08-30 102 SE 1ST STREET, STE 109, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2019-08-30 102 SE 1ST STREET, STE 109, MIAMI, FL 33131 -

Documents

Name Date
Amendment 2019-08-30
Domestic Profit 2019-08-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State