| Entity Name: | THE CLOSING PLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CLOSING PLACE, 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: | 17 Oct 1994 (31 years ago) |
| Document Number: | P94000076613 |
| FEI/EIN Number |
593273460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2194 HIGHWAY A1A, SUITE 105, INDIAN HARBOUR BEACH, FL, 32937, US |
| Mail Address: | 2194 HIGHWAY A1A, SUITE 105, INDIAN HARBOUR BEACH, FL, 32937, US |
| ZIP code: | 32937 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOM KATHERINE L | Agent | 461 IBIS LN., SATELLITE BCH, FL, 32937 |
| Tom Katherine L | Director | 461 IBIS LN., SATELLITE BCH, FL, 32937 |
| Tom Katherine L | President | 461 IBIS LN., SATELLITE BCH, FL, 32937 |
| Tom Katherine L | Treasurer | 461 IBIS LN., SATELLITE BCH, FL, 32937 |
| Tom Katherine L | Secretary | 461 IBIS LN., SATELLITE BCH, FL, 32937 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 461 IBIS LN., SATELLITE BCH, FL 32937 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-25 | 2194 HIGHWAY A1A, SUITE 105, INDIAN HARBOUR BEACH, FL 32937 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-25 | 2194 HIGHWAY A1A, SUITE 105, INDIAN HARBOUR BEACH, FL 32937 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8103197102 | 2020-04-15 | 0455 | PPP | 2194 Florida A1A #105, Indian Harbour Beach, FL, 32937 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
