| Entity Name: | OUTFIT TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OUTFIT TRADING, 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: | 13 Apr 1994 (31 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P94000028155 |
| FEI/EIN Number |
650487260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. Box 993, LEHIGH ACRES, FL, 33970, US |
| Address: | 6190 W STATE RD 80, UNIT A, LABELLE, FL, 33935, US |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLMANN PETER | Director | P.O. Box 993, LEHIGH ACRES, FL, 33970 |
| MALLMANN PETER | President | P.O. Box 993, LEHIGH ACRES, FL, 33970 |
| MALLMANN PETER | Secretary | P.O. Box 993, LEHIGH ACRES, FL, 33970 |
| MALLMANN PETER | Treasurer | P.O. Box 993, LEHIGH ACRES, FL, 33970 |
| EATON SIMONE | Vice President | P.O. BOX 993, LEHIGH ACRES, FL, 33970 |
| WICKER JOHN M | Agent | 12670 NEW BRITTANY BLVD., FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-12 | 6190 W STATE RD 80, UNIT A, LABELLE, FL 33935 | - |
| AMENDMENT | 2016-05-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-02-12 | 6190 W STATE RD 80, UNIT A, LABELLE, FL 33935 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | WICKER, JOHN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 12670 NEW BRITTANY BLVD., SUITE 101, FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-07 |
| Amendment | 2016-05-04 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-05-30 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
