| Entity Name: | CASH & CARRY OF BROWARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH & CARRY OF BROWARD, 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: | 09 Aug 2002 (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: | P02000087223 |
| FEI/EIN Number |
134216650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1660 NW 3RD STREET, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 1660 NW 3RD STREET, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN MOHAMMED D | President | 10245 LA REINA RD., DELRAY BEACH, FL, 33446 |
| KHAN MOHAMMED D | Secretary | 10245 LA REINA RD., DELRAY BEACH, FL, 33446 |
| KHAN MOHAMMED D | Director | 10245 LA REINA RD., DELRAY BEACH, FL, 33446 |
| GILLESPIE R.BOWEN I | Agent | 1515 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-01 | 1660 NW 3RD STREET, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-01 | 1660 NW 3RD STREET, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-01 | GILLESPIE, R.BOWEN III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-01 | 1515 SOUTH FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL 33432 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000622291 | ACTIVE | 1000000463117 | BROWARD | 2013-03-18 | 2033-03-27 | $ 340.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J08000226317 | LAPSED | 05-CA-7869 | ORANGE COUNTY CIRCUIT COURT | 2008-06-09 | 2013-07-10 | $14,130.66 | DADE PAPER & BAG, CO., 9601 NW 112TH AVENUE, MIAMI, FL 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
