| Entity Name: | GIANT CLOSE-OUT WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Aug 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P06000101041 |
| FEI/EIN Number | 593814162 |
| Address: | 4046 MISSION HILLS CIRCLE WEST, JACKSONVILLE, FL, 32225, US |
| Mail Address: | 4046 MISSION HILLS CIRCLE WEST, JACKSONVILLE, FL, 32225, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUHEISEN NAGI | Agent | 4046 MISSION HILLS CIRCLE WEST, JACKSONVILLE, FL, 32225 |
| Name | Role | Address |
|---|---|---|
| MUHEISEN NAGI | President | 4046 MISSION HILLS CIRCLE WEST, JACKSONVILLE, FL, 32225 |
| Name | Role | Address |
|---|---|---|
| MUHEISEN NAGI | Treasurer | 4046 MISSION HILLS CIRCLE WEST, JACKSONVILLE, FL, 32225 |
| Name | Role | Address |
|---|---|---|
| MUHEISEN NAGI | Secretary | 4046 MISSION HILLS CIRCLE WEST, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-10-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-10-19 | 4046 MISSION HILLS CIRCLE WEST, JACKSONVILLE, FL 32225 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-19 | 4046 MISSION HILLS CIRCLE WEST, JACKSONVILLE, FL 32225 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2010-07-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-23 | 4046 MISSION HILLS CIRCLE WEST, JACKSONVILLE, FL 32225 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000322546 | TERMINATED | 1000000466043 | DUVAL | 2013-01-29 | 2033-02-06 | $ 455.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J11000806344 | LAPSED | 16-2010-CA-014202-MA | CIRCUIT, DUVAL COUNTY, FLORIDA | 2011-12-07 | 2016-12-12 | $89,632.35 | LANDSTAR RANGER, INC., C/O LAWRENCE ROBERTS, 249 CATALONIA AVE, CORAL GABLES, FL 33134 |
| J11000005111 | TERMINATED | 1000000199118 | DUVAL | 2010-12-28 | 2031-01-05 | $ 7,571.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J11000005137 | TERMINATED | 1000000199122 | DUVAL | 2010-12-28 | 2021-01-05 | $ 1,433.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J10000266756 | TERMINATED | 1000000146458 | DUVAL | 2009-10-29 | 2030-02-16 | $ 7,869.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-10-19 |
| REINSTATEMENT | 2010-07-21 |
| REINSTATEMENT | 2008-10-23 |
| REINSTATEMENT | 2007-10-15 |
| Domestic Profit | 2006-08-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
