| Entity Name: | CHEATERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEATERS, 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: | 18 May 1987 (38 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | J73224 |
| FEI/EIN Number |
626964040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % EDWARD L. WOTITZKY, 24901 SANDHILL BLVD #10, PUNTA GORDA, FL, 33983 |
| Mail Address: | % EDWARD L. WOTITZKY, 24901 SANDHILL BLVD #10, PUNTA GORDA, FL, 33983 |
| ZIP code: | 33983 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY, JAMES I. | Director | 24901 SANDHILL BLVD #10, PUNTA GORDA, FL |
| MONTGOMERY, JAMES I. | President | 24901 SANDHILL BLVD #10, PUNTA GORDA, FL |
| MONTGOMERY, JAMES I. | Secretary | 24901 SANDHILL BLVD #10, PUNTA GORDA, FL |
| MONTGOMERY, JAMES I. | Treasurer | 24901 SANDHILL BLVD #10, PUNTA GORDA, FL |
| MONTGOMERY, JAMES I | Agent | 24901 SANDHILL BOULEVARD #10, PUNTA GORDA, FL, 33983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-05 | % EDWARD L. WOTITZKY, 24901 SANDHILL BLVD #10, PUNTA GORDA, FL 33983 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-05 | % EDWARD L. WOTITZKY, 24901 SANDHILL BLVD #10, PUNTA GORDA, FL 33983 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-05 | MONTGOMERY, JAMES I | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-05 | 24901 SANDHILL BOULEVARD #10, PUNTA GORDA, FL 33983 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
