CLOSEOUTS USA, INC.

Florida Profit Corporation

Filing Information

• Document Number: P98000100110
• FEI/EIN Number: 65-0893408
• Date Filed: 12/02/1998
• Effective Date: 12/01/1998
• State: FL
• Status: INACTIVE
• Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
• Event Date Filed: 09/19/2003
• Event Effective Date: NONE

Principal Address

8055 NW 77 CT
SUITE #5
MEDLEY, FL 33166

Changed: 05/30/2001

Mailing Address

8055 NW 77 CT
SUITE #5
MEDLEY, FL 33166

Changed: 05/30/2001

Registered Agent Name & Address

DALMAU, JAVIER

8055 NW 77 CT
SUITTE #5
MEDLEY, FL 33166

Name Changed: 04/28/2000

Address Changed: 05/30/2001

Officer/Director Detail

Name & Address

Title PDC

DALMAU, JORGE

8055 NW 77 CT., STE. #5
MEDLEY, FL 33166

Title VD

DALMAU, AURORA G

8055 NW 77 CT., STE. #5
MEDLEY, FL 33166

Title VT

DALMAU, JORGE A

8055 NW 77 CT., STE. #5
MEDLEY, FL 33166

Title VS

TERPENING, ROBERT

8055 NW 77 CT., STE. #5
MEDLEY, FL 33166

Title V

DALMAU, JAVIER

8055 NW 77 CT., STE. #5
MEDLEY, FL 33166

Title V

DALMAU, LAURA

8055 NW 77 CT., STE. #5
MEDLEY, FL 33166

Annual Reports

Report Year	Filed Date
2000	04/28/2000
2001	05/30/2001
2002	05/19/2002

Document Images

05/19/2002 -- ANNUAL REPORT

05/30/2001 -- ANNUAL REPORT

04/28/2000 -- ANNUAL REPORT

04/26/1999 -- ANNUAL REPORT

12/02/1998 -- Domestic Profit