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  5. THE HARDWARE DEPOT, INC.

THE HARDWARE DEPOT, INC.

Company Details

Entity Name: THE HARDWARE DEPOT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Mar 1990 (35 years ago)
Date of dissolution: 27 Sep 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Sep 2018 (6 years ago)
Document Number: L57920
FEI/EIN Number 65-0267753
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

Agent

Name Role Address
Wood, James William, Sr. Agent 139 Harborview Dr, Tavernier, FL 33070

President

Name Role Address
Wood, James William, Sr. President 139 Harborview Dr, Tavernier, FL 33070
Cockerham, Mark Alan President 81191 Old Highway, Islamorada, FL 33036

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2018-04-30 Wood, James William, Sr. No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 139 Harborview Dr, Tavernier, FL 33070 No data
CHANGE OF PRINCIPAL ADDRESS 2009-01-22 82905 OVERSEAS HIGHWAY, ISLAMORADA, FL 33036 No data
CHANGE OF MAILING ADDRESS 2009-01-22 82905 OVERSEAS HIGHWAY, ISLAMORADA, FL 33036 No data
EVENT CONVERTED TO NOTES 1991-06-28 No data No data

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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