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OUTERBANKS RETAIL CORP - Florida Company Profile

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Company Details

Entity Name: OUTERBANKS RETAIL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OUTERBANKS RETAIL 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: 23 Aug 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P21000075282
Address: 12450 SW 190 TERR, MIAMI, FL, 33177
Mail Address: 12450 SW 190 TERR, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YAILIN VELOSO President 12450 SW 190 TERR, MIAMI, FL, 33177
VELOSO YAILIN Agent 12450 SW 190 TERR, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000057750 ACTIVE 1000000978250 DADE 2024-01-22 2044-01-24 $ 5,624.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000148833 ACTIVE 1000000947529 DADE 2023-04-05 2043-04-12 $ 260.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Domestic Profit 2021-08-23

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Date of last update: 01 Jun 2025

Sources: Florida Department of State