| Entity Name: | CHEAP CHEATS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEAP CHEATS, 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: | 25 Aug 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000080782 |
| FEI/EIN Number |
593702846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 886 CASTLETOWER ROAD, TALLAHASSEE, FL, 32301 |
| Mail Address: | 886 CASTLETOWER ROAD, TALLAHASSEE, FL, 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDEE CARY A | President | 215 SE PINCKNEY ST, MADISON, FL, 32340 |
| BESHARA MARC | Treasurer | 886 CASTLETOWER RD, TALLAHASSEE, FL, 32301 |
| HARDEE CARY I | Agent | 215 SE PINCKNEY ST, MADISON, FL, 32340 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2003-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-27 | 886 CASTLETOWER ROAD, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-27 | 886 CASTLETOWER ROAD, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-08-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| REINSTATEMENT | 2003-10-27 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-10 |
| Domestic Profit | 2000-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
