| Entity Name: | CHEAPO-DEPOT WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEAPO-DEPOT WHOLESALE, 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 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P05000053853 |
| FEI/EIN Number |
202687354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O BOX 773310, OCALA, FL, 34477, US |
| Address: | 8120 SW 62nd Avenue, OCALA, FL, 34476, US |
| ZIP code: | 34476 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAYLOR SHEILA | President | 8120 SW 62nd Avenue, OCALA, FL, 34476 |
| TAYLOR SHEILA | Vice President | 8120 SW 62nd Avenue, OCALA, FL, 34476 |
| TAYLOR SHEILA | Secretary | 8120 SW 62nd Avenue, OCALA, FL, 34476 |
| MALAVE KELLI | Treasurer | 6319 SW 62ND COURT, OCALA, FL, 34474 |
| TAYLOR SHEILA | Agent | 8120 SW 62nd Avenue, OCALA, FL, 34476 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 8120 SW 62nd Avenue, OCALA, FL 34476 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 8120 SW 62nd Avenue, OCALA, FL 34476 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-10 | 8120 SW 62nd Avenue, OCALA, FL 34476 | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-19 | TAYLOR, SHEILA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-10 |
| REINSTATEMENT | 2010-09-29 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-01-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
