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CLASSY CLOSEOUTS, INC. - Florida Company Profile

Company Details

Entity Name: CLASSY CLOSEOUTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLASSY CLOSEOUTS, 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 Jan 1995 (30 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P95000003333
FEI/EIN Number 650546085

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19401 W. ST. ANDREWS DRIVE, MIAMI, FL, 33015
Mail Address: 19401 W. ST. ANDREWS DRIVE, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALZMAN SHERYLE L Director 3030 NW 27TH ST., LAUDERDALE-LAKES, FL, 33311
SALZMAN DAVID President 19401 W. ST. ANDREWS DRIVE, MIAMI, FL, 33015
SALZMAN DAVID Secretary 19401 W. ST. ANDREWS DRIVE, MIAMI, FL, 33015
MARCONI ROBERT M Agent 13320 SW 128TH ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-09-17 19401 W. ST. ANDREWS DRIVE, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 1997-09-17 19401 W. ST. ANDREWS DRIVE, MIAMI, FL 33015 -
REGISTERED AGENT NAME CHANGED 1997-09-17 MARCONI, ROBERT M -
REGISTERED AGENT ADDRESS CHANGED 1997-09-17 13320 SW 128TH ST, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 1997-09-17
ANNUAL REPORT 1996-04-17
DOCUMENTS PRIOR TO 1997 1995-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State