| Entity Name: | CLOSEOUTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Dec 1998 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P98000100110 |
| FEI/EIN Number | 65-0893408 |
| 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, JAVIER | Agent | 8055 NW 77 CT, SUITTE #5, MEDLEY, FL 33166 |
| Name | Role | Address |
|---|---|---|
| DALMAU, JORGE | President | 8055 NW 77 CT., STE. #5, MEDLEY, FL 33166 |
| Name | Role | Address |
|---|---|---|
| DALMAU, JORGE | Director | 8055 NW 77 CT., STE. #5, MEDLEY, FL 33166 |
| DALMAU, AURORA G | Director | 8055 NW 77 CT., STE. #5, MEDLEY, FL 33166 |
| Name | Role | Address |
|---|---|---|
| DALMAU, JORGE | Chairman | 8055 NW 77 CT., STE. #5, MEDLEY, FL 33166 |
| Name | Role | Address |
|---|---|---|
| DALMAU, AURORA G | Vice President | 8055 NW 77 CT., STE. #5, MEDLEY, FL 33166 |
| DALMAU, JORGE A | Vice President | 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 |
| Name | Role | Address |
|---|---|---|
| DALMAU, JORGE A | Treasurer | 8055 NW 77 CT., STE. #5, MEDLEY, FL 33166 |
| Name | Role | Address |
|---|---|---|
| TERPENING, ROBERT | Secretary | 8055 NW 77 CT., STE. #5, MEDLEY, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-30 | 8055 NW 77 CT, SUITE #5, MEDLEY, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-30 | 8055 NW 77 CT, SUITE #5, MEDLEY, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-30 | 8055 NW 77 CT, SUITTE #5, MEDLEY, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-04-28 | DALMAU, JAVIER | No data |
| 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 Feb 2025
Sources: Florida Department of State
