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  5. THE HARDWARE DEPOT, INC.

THE HARDWARE DEPOT, INC. - Florida Company Profile

Company Details

Entity Name: THE HARDWARE DEPOT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE HARDWARE DEPOT, 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: 16 Mar 1990 (35 years ago)
Date of dissolution: 27 Sep 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Sep 2018 (7 years ago)
Document Number: L57920
FEI/EIN Number 650267753

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 82905 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036
Mail Address: POST OFFICE BOX 324, ISLAMORADA, FL, 33036
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE HARDWARE DEPOT INC PROFIT SHARING PLAN 2015 650267753 2016-08-16 THE HARDWARE DEPOT INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 444130
Sponsor’s telephone number 3056648823
Plan sponsor’s DBA name OVERSEAS ACE HARDWARE
Plan sponsor’s address PO BOX 324, ISLAMORADA, FL, 330360324

Signature of
Role Plan administrator
Date 2016-08-16
Name of individual signing M KAY DOUGHERTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-16
Name of individual signing M KAY DOUGHERTY
Valid signature Filed with authorized/valid electronic signature
THE HARDWARE DEPOT INC PROFIT SHARING PLAN 2014 650267753 2015-09-28 THE HARDWARE DEPOT INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 444130
Sponsor’s telephone number 3056648823
Plan sponsor’s DBA name OVERSEAS ACE HARDWARE
Plan sponsor’s address P O BOX 324, ISLAMORADA, FL, 33036

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing M KAY DOUGHERTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-28
Name of individual signing M KAY DOUGHERTY
Valid signature Filed with authorized/valid electronic signature
THE HARDWARE DEPOT INC PROFIT SHARING PLAN 2014 650267753 2015-08-31 THE HARDWARE DEPOT INC 5
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 444130
Sponsor’s telephone number 3056648823
Plan sponsor’s DBA name OVERSEAS ACE HARDWARE
Plan sponsor’s address P O BOX 324, ISLAMORADA, FL, 33036

Signature of
Role Employer/plan sponsor
Date 2015-08-31
Name of individual signing M KAY DOUGHERTY
Valid signature Filed with authorized/valid electronic signature
THE HARDWARE DEPOT INC PROFIT SHARING PLAN 2013 650267753 2014-10-29 THE HARDWARE DEPOT INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 444130
Sponsor’s telephone number 3056648823
Plan sponsor’s DBA name OVERSEAS ACE HARDWARE
Plan sponsor’s address P O BOX 324, ISLAMORADA, FL, 33036

Signature of
Role Plan administrator
Date 2014-10-29
Name of individual signing M KAY DOUGHERTY
Valid signature Filed with authorized/valid electronic signature
THE HARDWARE DEPOT INC PROFIT SHARING PLAN 2012 650267753 2013-11-21 THE HARDWARE DEPOT INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 444130
Sponsor’s telephone number 3056648823
Plan sponsor’s DBA name OVERSEAS ACE HARDWARE
Plan sponsor’s address P O BOX 324, ISLAMORADA, FL, 33036

Signature of
Role Plan administrator
Date 2013-11-21
Name of individual signing M KAY DOUGHERTY
Valid signature Filed with authorized/valid electronic signature
THE HARDWARE DEPOT INC PROFIT SHARING PLAN 2011 650267753 2012-10-29 THE HARDWARE DEPOT INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 444130
Sponsor’s telephone number 3056648823
Plan sponsor’s DBA name OVERSEAS ACE HARDWARE
Plan sponsor’s address P O BOX 324, ISLAMORADA, FL, 33036

Plan administrator’s name and address
Administrator’s EIN 650267753
Plan administrator’s name THE HARDWARE DEPOT INC
Plan administrator’s address P O BOX 324, ISLAMORADA, FL, 33036
Administrator’s telephone number 3056648823

Signature of
Role Plan administrator
Date 2012-10-29
Name of individual signing M KAY DOUGHERTY
Valid signature Filed with authorized/valid electronic signature
THE HARDWARE DEPOT INC PROFIT SHARING PLAN 2009 650267753 2010-10-28 THE HARDWARE DEPOT INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 444130
Sponsor’s telephone number 3056648823
Plan sponsor’s DBA name OVERSEAS ACE HARDWARE
Plan sponsor’s mailing address P O BOX 324, ISLAMORADA, FL, 33036
Plan sponsor’s address 82375 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036

Plan administrator’s name and address
Administrator’s EIN 650267753
Plan administrator’s name THE HARDWARE DEPOT INC
Plan administrator’s address P O BOX 324, ISLAMORADA, FL, 33036
Administrator’s telephone number 3056648823

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-28
Name of individual signing M KAY DOUGHERTY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Wood James WSr. President 139 Harborview Dr, Tavernier, FL, 33070
Cockerham Mark A President 81191 Old Highway, Islamorada, FL, 33036
Wood James WSr. Agent 139 Harborview Dr, Tavernier, FL, 33070

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-04-30 Wood, James William, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 139 Harborview Dr, Tavernier, FL 33070 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-22 82905 OVERSEAS HIGHWAY, ISLAMORADA, FL 33036 -
CHANGE OF MAILING ADDRESS 2009-01-22 82905 OVERSEAS HIGHWAY, ISLAMORADA, FL 33036 -
EVENT CONVERTED TO NOTES 1991-06-28 - -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-02-15
ANNUAL REPORT 2013-01-19
ANNUAL REPORT 2012-01-30
ANNUAL REPORT 2011-02-05
ANNUAL REPORT 2010-01-14
ANNUAL REPORT 2009-01-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
878437 Intrastate Non-Hazmat - 0 - 2 2 Exempt For Hire
Legal Name THE HARDWARE DEPOT INC
DBA Name OVERSEAS ACE HARDWARE
Physical Address 82905 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036, US
Mailing Address POST OFFICE BOX 324, ISLAMORADA, FL, 33036, US
Phone (305) 664-8823
Fax (305) 664-8532
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Companies related by officers

No other companies in our directory share the same officers as THE HARDWARE DEPOT, INC.

Companies related by address

82905 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036

OVERSEAS LEASING, LLC OVERSEAS HARDWARE AND GOODS, INC. CENTRAL KEYS DEVELOPMENT CORP. INK ON PAPER, INC. OVERSEAS LEASING, INC.

POST OFFICE BOX 324, ISLAMORADA, FL, 33036

OVERSEAS LEASING, LLC CENTRAL KEYS DEVELOPMENT CORP. OVERSEAS LEASING, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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