| Entity Name: | FLORIDA CASH & CARRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA CASH & CARRY, 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: | 14 Feb 1989 (36 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | K65588 |
| FEI/EIN Number |
650210291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7561 HWY 78 WEST, OKEECHOBEE, FL, 34974 |
| Address: | 7561 HWY 78 WEST, OKEECHOBEE, FL, 34974, US |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ RAUL C | President | 7561 HWY 78 WEST, OKEECHOBEE, FL, 34974 |
| RUIZ RAUL C | Agent | 7561 HWY 78 WEST, OKEECHOBEE, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-13 | 7561 HWY 78 WEST, OKEECHOBEE, FL 34974 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-13 | 7561 HWY 78 WEST, OKEECHOBEE, FL 34974 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-13 | RUIZ, RAUL C | - |
| CHANGE OF MAILING ADDRESS | 2004-12-13 | 7561 HWY 78 WEST, OKEECHOBEE, FL 34974 | - |
| REINSTATEMENT | 2001-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1996-04-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-11-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000099170 | LAPSED | 01020290005 | 01761 01287 | 2002-01-29 | 2022-03-11 | $ 5,011.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3118 FLAGLER AVE., KEY WEST, FL 330404698 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-12-13 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-01 |
| REINSTATEMENT | 2001-04-30 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-27 |
| ANNUAL REPORT | 1997-09-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
