| Entity Name: | CLOSEOUTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLOSEOUTS USA, 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: | 02 Dec 1998 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000100110 |
| FEI/EIN Number |
650893408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8055 NW 77 CT, SUITE #5, MEDLEY, FL, 33166 |
| Mail Address: | 8055 NW 77 CT, SUITE #5, MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALMAU JORGE | President | 8055 NW 77 CT., STE. #5, MEDLEY, FL, 33166 |
| DALMAU JORGE | Director | 8055 NW 77 CT., STE. #5, MEDLEY, FL, 33166 |
| DALMAU JORGE | Chairman | 8055 NW 77 CT., STE. #5, MEDLEY, FL, 33166 |
| DALMAU AURORA G | Vice President | 8055 NW 77 CT., STE. #5, MEDLEY, FL, 33166 |
| DALMAU AURORA G | Director | 8055 NW 77 CT., STE. #5, MEDLEY, FL, 33166 |
| DALMAU JORGE A | Vice President | 8055 NW 77 CT., STE. #5, MEDLEY, FL, 33166 |
| DALMAU JORGE A | Treasurer | 8055 NW 77 CT., STE. #5, MEDLEY, FL, 33166 |
| TERPENING ROBERT | Vice President | 8055 NW 77 CT., STE. #5, MEDLEY, FL, 33166 |
| DALMAU JAVIER | Vice President | 8055 NW 77 CT., STE. #5, MEDLEY, FL, 33166 |
| DALMAU LAURA | Vice President | 8055 NW 77 CT., STE. #5, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-30 | 8055 NW 77 CT, SUITE #5, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-30 | 8055 NW 77 CT, SUITE #5, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-30 | 8055 NW 77 CT, SUITTE #5, MEDLEY, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-28 | DALMAU, JAVIER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-05-30 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-04-26 |
| Domestic Profit | 1998-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
