| Entity Name: | LIQUIDATION OUTLET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIQUIDATION 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: | 22 Nov 1993 (31 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P93000082099 |
| FEI/EIN Number |
650433817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3853 F CLEVELAND AVE, FORT MYERS, FL, 33901, US |
| Mail Address: | 14982 BONAIRE CIR, FT MYERS, FL, 33908 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIQUIDATION OUTLET INC 401 K PROFIT SHARING PLAN TRUST | 2017 | 650433817 | 2020-02-04 | LIQUIDATION OUTLET INC | 5 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-02-04 |
| Name of individual signing | ERNEST VON HARTEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-02-04 |
| Name of individual signing | ERNEST VON HARTEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 2392780025 |
| Plan sponsor’s address | 3853 S CLEVELAND AVENUE SUITE, FORT MYERS, FL, 33901 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-25 |
| Name of individual signing | ERNEST VON HARTEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 2392780025 |
| Plan sponsor’s address | 3853 S CLEVELAND AVENUE SUITE, FORT MYERS, FL, 33901 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-07 |
| Name of individual signing | ERNEST VON HARTEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VON HARTEN ERNEST C. | Director | 14982 BONAIRE CIR, FT MYERS, FL, 33908 |
| VON HARTEN ERNEST C. | Agent | 14982 BONAIRE CIR, FT MYERS, FL, 33982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-30 | 3853 F CLEVELAND AVE, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | VON HARTEN, ERNEST C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 14982 BONAIRE CIR, FT MYERS, FL 33982 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-09 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-10 |
| ANNUAL REPORT | 2008-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
