| Entity Name: | CHEEPEES SURPLUS SUPPLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEEPEES SURPLUS SUPPLY, 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: | 05 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P09000021072 |
| FEI/EIN Number |
300544031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8125 MONETARY DR., SUITE #G-1, RIVIERA BCH, FL, 33404, US |
| Mail Address: | 8125 MONETARY DR., SUITE #G-1, RIVIERA BCH, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRECOE CECILIA P | President | 8125 MONETARY DR., SUITE #G-1, RIVIERA BCH, FL, 33404 |
| FRECOE CECILIA P | Director | 8125 MONETARY DR., SUITE #G-1, RIVIERA BCH, FL, 33404 |
| HALL ELIZABETH | Director | 8125 MONETARY DR., SUITE #G-1, RIVIERA BCH, FL, 33404 |
| FRECOE CECILIA M | Agent | 8125 MONETARY DRIVE, RIVIERA BEACH, FL, 33404 |
| HALL ELIZABETH | Vice President | 8125 MONETARY DR., SUITE #G-1, RIVIERA BCH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-30 | FRECOE, CECILIA MMS. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-20 | 8125 MONETARY DR., SUITE #G-1, RIVIERA BCH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-20 | 8125 MONETARY DR., SUITE #G-1, RIVIERA BCH, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-20 | 8125 MONETARY DRIVE, G-1, RIVIERA BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-06-28 |
| REINSTATEMENT | 2020-03-30 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-05-03 |
| Domestic Profit | 2009-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9011528806 | 2021-04-23 | 0455 | PPP | 8125 Monetary Dr Ste G1, Riviera Beach, FL, 33404-1712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
