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T J FACTORY OUTLET, INC. - Florida Company Profile

Company Details

Entity Name: T J FACTORY OUTLET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T J FACTORY OUTLET, 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: 01 Jul 1992 (33 years ago)
Date of dissolution: 05 Jan 1995 (30 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 1995 (30 years ago)
Document Number: V47131
FEI/EIN Number 650351232

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

Address: 7885 WEST 28 AVENUE, HIALEAH, FL, 33016, US
Mail Address: 9800 NW 78 AVENUE, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ LOURDES Director 6800 LOCHNESS DR., MIAMI LAKES, FL
SANCHEZ LOURDES Treasurer 6800 LOCHNESS DR., MIAMI LAKES, FL
PORTNOY, JOSE Director 10179 SW 127TH ST, MIAMI, FL
CABRERIZO, TOMAS JR Director 16021 W TROON CIR, MIAMI LAKES, FL
PORTNOY JOSE Agent 9800 NW 78 AVENUE, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1995-01-05 - -
CHANGE OF PRINCIPAL ADDRESS 1993-04-06 7885 WEST 28 AVENUE, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 1993-04-06 7885 WEST 28 AVENUE, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 1993-04-06 PORTNOY JOSE -
REGISTERED AGENT ADDRESS CHANGED 1993-04-06 9800 NW 78 AVENUE, HIALEAH, FL 33016 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State