| Entity Name: | GIANT CLOSE-OUT WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIANT CLOSE-OUT 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: | 02 Aug 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P06000101041 |
| FEI/EIN Number |
593814162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 4046 MISSION HILLS CIRCLE WEST, JACKSONVILLE, FL, 32225 |
| MUHEISEN NAGI | Treasurer | 4046 MISSION HILLS CIRCLE WEST, JACKSONVILLE, FL, 32225 |
| MUHEISEN NAGI | Secretary | 4046 MISSION HILLS CIRCLE WEST, JACKSONVILLE, FL, 32225 |
| MUHEISEN NAGI | Agent | 4046 MISSION HILLS CIRCLE WEST, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-10-19 | 4046 MISSION HILLS CIRCLE WEST, JACKSONVILLE, FL 32225 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-19 | 4046 MISSION HILLS CIRCLE WEST, JACKSONVILLE, FL 32225 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-07-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-23 | 4046 MISSION HILLS CIRCLE WEST, JACKSONVILLE, FL 32225 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
