| Entity Name: | CHEAP CAR FOR SALES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEAP CAR FOR SALES CORP 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: | 11 Apr 2016 (9 years ago) |
| Date of dissolution: | 21 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 May 2024 (a year ago) |
| Document Number: | P16000032760 |
| FEI/EIN Number |
81-2242076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3440 South State Road 7, Miramar, FL, 33023, US |
| Mail Address: | 3440 South State Road 7, Miramar, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES LEONARDO A | President | 7510 WEST 32ND LN, HIALEAH, FL, 33018 |
| VALDES LEONARDO A | Agent | 7510 WEST 32ND LN, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-02 | 7510 WEST 32ND LN, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-06 | 3440 South State Road 7, Miramar, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-06 | 3440 South State Road 7, Miramar, FL 33023 | - |
| REINSTATEMENT | 2018-04-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | VALDES, LEONARDO A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000614345 | ACTIVE | COCE-24-046292 | COUNTY COURT, BROWARD COUNTY | 2024-09-16 | 2029-09-19 | $43,500.00 | ROYAL MEDICAL TRANSPORTATION LLC, 8139 STAPLES MILL ROAD, HENRICO, VA, 23228 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-21 |
| AMENDED ANNUAL REPORT | 2023-10-26 |
| AMENDED ANNUAL REPORT | 2023-10-03 |
| AMENDED ANNUAL REPORT | 2023-08-13 |
| AMENDED ANNUAL REPORT | 2023-07-27 |
| AMENDED ANNUAL REPORT | 2023-06-20 |
| AMENDED ANNUAL REPORT | 2023-06-05 |
| AMENDED ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2023-04-12 |
| AMENDED ANNUAL REPORT | 2022-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
