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CHEETAH HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: CHEETAH HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEETAH HOLDINGS, 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: 12 Dec 2001 (23 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P01000117587
FEI/EIN Number 651158964

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1000 N.TAMIAMI TRAIL, #201, NAPLES, FL, 34102
Mail Address: 1235 DAWSON DRIVE, CHULA VISTA, CA, 91911
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEAVER PAUL A Director 1235 DAWSON DRIVE, CHULA VISTA, CA, 91911
WOOD DOUGLAS A Agent 1000 N.TAMIAMI TRAIL, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2005-05-10 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-10 1000 N.TAMIAMI TRAIL, #201, NAPLES, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 2005-05-10 1000 N.TAMIAMI TRAIL, #201, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2005-05-10 1000 N.TAMIAMI TRAIL, #201, NAPLES, FL 34102 -
REGISTERED AGENT NAME CHANGED 2005-05-10 WOOD, DOUGLAS AESQ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
REINSTATEMENT 2005-05-10
Domestic Profit 2001-12-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State