| Entity Name: | MIAMI CLOSEOUTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI 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: | 15 Jun 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000053151 |
| FEI/EIN Number |
650843105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10481 N KENDALL DR, STE D201, MIAMI, FL, 33176 |
| Mail Address: | 10481 N. KENDALL DR., SUITE D-201, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO ANA | Director | 8621 SW 93 CT, MIAMI, FL, 33173 |
| ZALDANA OSCAR | President | 8621 SW 93 CT, MIAMI, FL, 33173 |
| AXEL PREUSS-KUHNE | Director | 2170 NORTH BAY ROAD, MIAMI BEACH, FL, 33140 |
| ARGUELLO ANA | Agent | 8621 SW 93RD CT, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | ARGUELLO, ANA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 10481 N KENDALL DR, STE D201, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 8621 SW 93RD CT, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-19 | 10481 N KENDALL DR, STE D201, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-05-05 |
| Domestic Profit | 1998-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
