| Entity Name: | U.S.A. CLOSE OUT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. CLOSE OUT, 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: | 12 Mar 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000018965 |
| FEI/EIN Number |
650399385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DR, SUITE 0-305, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DR, SUITE 0-305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA COSTA DULCECLEA | President | 7915 NW 60TH ST, MIAMI, FL |
| DE SOUZA COSTA DULCECLEA | Director | 7915 NW 60TH ST, MIAMI, FL |
| FREEMAN STEPHEN A | Secretary | 520 BRICKELL KEY DR., SUITE 0-305, MIAMI, FL |
| FREEMAN STEPHEN A | Agent | 520 BRICKELL KEY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1997-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-06 | 520 BRICKELL KEY DR, SUITE 0-305, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-06 | 520 BRICKELL KEY DR, SUITE 0-305, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-03-12 |
| REINSTATEMENT | 1997-01-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
