HOME DEPOT U.S.A., INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
DECKER EDWARD P	CHIE	2455 PACES FERRY ROAD, ATLANTA, GA, 30339
WYNN ROSEBOROUGH TERESA	Director	2455 PACES FERRY ROAD, ATLANTA, GA, 30339
McPHAIL RICHARD V	Director	2455 PACES FERRY ROAD, ATLANTA, GA, 30339
DEWALT KAREN	Vice President	2455 PACES FERRY ROAD, ATLANTA, GA, 30339
WHARTON ANIKA	Vice President	2455 PACES FERRY ROAD, ATLANTA, GA, 30339
PADILLA HECTOR P	Executive	2455 PACES FERRY ROAD, ATLANTA, GA, 30339
-	Agent	-

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

Contact Information

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000018753	WILMAR	ACTIVE	2019-02-06	2029-12-31	-	2455 PACES FERRY RD, C-20, ATLANTA, GA, 30339
G19000017027	HARDWARE EXPRESS	ACTIVE	2019-02-01	2029-12-31	-	2455 PACES FERRY ROAD, C-20, ATLANTA, GA, 30339
G19000017021	LERAN	ACTIVE	2019-02-01	2029-12-31	-	2455 PACES FERRY RD, C-20, ATLANTA, GA, 30339
G19000017029	U.S. LOCK	ACTIVE	2019-02-01	2029-12-31	-	2455 PACES FERRY RD, C-20, ATLANTA, GA, 30339
G19000016953	BARNETT	ACTIVE	2019-02-01	2029-12-31	-	2455 PACES FERRY RD, C-20, ATLANTA, GA, 30339
G19000016605	THE HOME DEPOT PRO	ACTIVE	2019-01-31	2029-12-31	-	2455 PACES FERRY RD, C-20, ATLANTA, GA, 30339
G19000016611	SUPPLYWORKS	ACTIVE	2019-01-31	2029-12-31	-	2455 PACES FERRY ROAD, C-20, ATLANTA, GA, 30339
G94116900039	THE HOME DEPOT	ACTIVE	1994-04-26	2029-12-31	-	2455 PACES FERRY ROAD, BLDG C, FLOOR 20, ATLANTA, GA, 30339, US

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2015-04-30	2455 PACES FERRY ROAD, ATLANTA, GA 30339	-
CHANGE OF PRINCIPAL ADDRESS	2010-04-02	2455 PACES FERRY ROAD, ATLANTA, GA 30339	-
REGISTERED AGENT NAME CHANGED	2006-07-25	CORPORATION SERVICE COMPANY	-
REGISTERED AGENT ADDRESS CHANGED	2006-07-25	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J19000431245	TERMINATED	2019-SC-117	DUVAL COUNTY COURT, FLORIDA	2019-05-15	2024-06-25	$2661.96	ARNALDO RICCIULLI, 9802-12 BAYMEADOWS ROAD, 184, JACKSONVILLE
J16000307714	LAPSED	012016SC000454	ALACHUA COUNTY- 8TH JUDICIAL	2016-03-22	2021-05-17	$3062.11	SAUL SILBER, 2130 NW 24 AVENUE, GAINESVILLE, FLORIDA 32605
J16000325286	LAPSED	05-2015-SC-051485-XXXX-XX	BREVARD COUNTY	2016-02-10	2021-05-31	$5340	TERRY LAYNE, P.O. BOX 237624, COCOA, FL. 32923
J14000748359	LAPSED	2013 CA 8187	CIR CT 15TH JUD CIR PALM BEACH	2014-04-22	2019-06-19	$97,999.71	UNITED PROPERTY & CASUALTY INSURANCE COMPANY, 360 CENTRAL AVE., SUITE 900, SAINT PETERSBURG, FL 33701
J14000664119	LAPSED	2014-000064-CA	CIR CT 20TH JUD CHARLOTTE CO	2014-04-07	2019-06-02	$117,150.98	UNITED PROPERTY & CASUALTY INSURANCE COMPANY, 360 CENTRAL AVE, SUITE 900, ST. PETERSBURG, FL 33701
J14000801612	LAPSED	2012-CC-028-M	CTY CTY 16TH JUD MONROE FL	2013-06-04	2019-08-08	$8,269.00	D & K CORAL WAY, LLC, 223 RANKEN DRIVE, EDGEWATER, FL 32141
J05000000262	LAPSED	CO-NO-04-003780	BROWARD COUNTY COURT	2004-12-07	2010-01-03	$1,186.59	GREGORY J MEGAS, SR., 6303 BAY CLUB DRIVE, #4, FORT LAUDERDALE, FL 33308-1620
J04000093864	LAPSED	04-0675SC-46	PINELLAS COUNTY COURT	2004-03-17	2009-09-03	$5121.00	DIGNA CAONES, 8651 15TH STREET NORTH, ST. PETERSBURG, FL 33702
J04000007310	TERMINATED	02-788-SP	CHARLOTTE COUNTY COURT,, FL	2002-10-30	2009-01-27	$$5088.92	LEO GORAN, 2665 COUNTRY CLUB DR., VERO BEACH, FL 33960

Court Cases

Title	Case Number	Docket Date	Status
FAIROUZ GUERROUJ, Appellant(s) v. HOME DEPOT U.S.A., INC., Appellee(s).	4D2024-3183	2024-12-12	Open
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 562022CA000812 Parties Name Fairouz Guerrouj Role Appellant Status Active Representations Anais Mirabile, Christian F Schoepp Name HOME DEPOT U.S.A., INC. Role Appellee Status Active Representations Torrence Randolph Phillips Name Hon. Brett Michael Waronicki Role Judge/Judicial Officer Status Active Name St. Lucie Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-12-12 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-12-20 Type Miscellaneous Document Subtype Pay Case Filing Fee-300 Description Pay Case Filing Fee-300 On Behalf Of Fairouz Guerrouj View View File Docket Date 2024-12-20 Type Order Subtype Order on Filing Fee Description The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2024), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY. ORDERED that Appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal - see the court's website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection. **NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. View View File Docket Date 2024-12-12 Type Notice Subtype Notice of Appeal Description Notice of Appeal
Home Depot U.S.A., Inc., Appellant(s), v. Johnny Baker, IV and Melissa Baker, Appellee(s).	5D2024-3082	2024-11-08	Closed
Classification NOA Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County 16-2019-CA-826 Parties Name Johnny Baker, IV Role Appellee Status Active Representations Christopher Grant Burns Name Melissa Baker Role Appellee Status Active Name Hon. Katie L Dearing Role Judge/Judicial Officer Status Active Name Duval Clerk Role Lower Tribunal Clerk Status Active Name HOME DEPOT U.S.A., INC. Role Appellant Status Active Representations Robert Edward Schrader, III, Michael Grant Tanner, Lauren Vickroy Purdy Docket Entries Docket Date 2024-11-22 Type Record Subtype Appendix Description Appendix to MTD On Behalf Of Home Depot U.S.A., Inc. Docket Date 2024-11-22 Type Response Subtype Response Description Response to MTD Per 11/14/24 Order On Behalf Of Home Depot U.S.A., Inc. Docket Date 2024-11-22 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Home Depot U.S.A., Inc. Docket Date 2024-11-14 Type Order Subtype Order to File Response Description Order to File Response; AA W/IN 10 DYS RE: MOT DISMISS View View File Docket Date 2024-11-13 Type Motions Other Subtype Motion To Dismiss Description Motion To Dismiss On Behalf Of Johnny Baker, IV Docket Date 2024-11-08 Type Event Subtype Fee Paid in Full - $300 Description Fee Paid in Full - $300 View View File Docket Date 2024-11-08 Type Order Subtype Order on Filing Fee Description Order to pay Filing Fee - Fee Paid View View File Docket Date 2024-11-08 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-11-08 Type Notice Subtype Notice of Appeal Description FILED BELOW: 11/05/2024 Docket Date 2024-12-27 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2024-12-05 Type Order Subtype Order on Motion To Dismiss Description APPEAL DISMISSED View View File
Alexis Cabrales, Appellant(s) v. Home Depot U.S.A., Inc., et al., Appellee(s).	3D2024-1283	2024-07-18	Open
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 23-2217-CA-01 Parties Name Alexis Cabrales Role Appellant Status Active Representations Jose R Gomez, Timothy Kevin Barket, Geoffrey Bennett Marks Name HOME DEPOT U.S.A., INC. Role Appellee Status Active Representations Audra Michelle Bryant, Jennifer Patricia Brooks Name JOHN DOE INC Role Appellee Status Active Representations Audra Michelle Bryant, Jennifer Patricia Brooks Name Hon. David C. Miller Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-11-25 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time to file IB-30 days to 12/24/2024 On Behalf Of Alexis Cabrales View View File Docket Date 2024-10-30 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Home Depot U.S.A., Inc. View View File Docket Date 2024-07-29 Type Event Subtype Fee Satisfied Description Fee Satisfied Docket Date 2024-10-01 Type Order Subtype Order Description Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. View View File Docket Date 2025-01-06 Type Order Subtype Order on Motion for Extension of Time Description Appellant's Motion for Extension of Time to File Initial Brief is hereby granted to and including January 23, 2025. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. View View File Docket Date 2024-12-20 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Motion for Extension of Time to Serve Initial Brief On Behalf Of Alexis Cabrales View View File Docket Date 2024-10-23 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time to file IB-30 days to IB-30 days to11/24/2024 On Behalf Of Alexis Cabrales View View File Docket Date 2024-10-01 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time to file IB-30 days to 10/25/2024 On Behalf Of Alexis Cabrales View View File Docket Date 2024-09-18 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Appellant Request for Oral Argument On Behalf Of Alexis Cabrales View View File Docket Date 2024-08-22 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Alexis Cabrales View View File Docket Date 2024-08-20 Type Record Subtype Record on Appeal Confidential Description Record on Appeal Confidential On Behalf Of Miami-Dade Clerk View View File Docket Date 2024-07-29 Type Miscellaneous Document Subtype Pay Case Filing Fee-300 Description $300 case filing fee paid through the portal. Batch no. 11988216 On Behalf Of Alexis Cabrales View View File Docket Date 2024-07-18 Type Order Subtype Order on Filing Fee Description This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before July 28, 2024. View View File Docket Date 2024-07-18 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-07-18 Type Notice Subtype Notice of Appeal Description Notice of Appeal On Behalf Of Alexis Cabrales View View File
BLAIZE CONTE, Appellant(s) v. WELLS FARGO INC. FARGO, et al., Appellee(s).	4D2024-1417	2024-06-05	Closed
Classification Original Proceedings - Circuit Civil - Certiorari Court 4th District Court of Appeal Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502022CA009176 Parties Name Blaize Conte Role Petitioner Status Active Name Wells Fargo Inc. Fargo Role Respondent Status Active Representations Delaney Catherine Hamill Name HOME DEPOT U.S.A., INC. Role Respondent Status Active Name ROBERTO SANCHEZ, LLC Role Respondent Status Active Name Hon. Jaimie Randall Goodman Role Judge/Judicial Officer Status Active Name Palm Beach Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-07-31 Type Disposition by Order Subtype Dismissed Description ORDERED that this case is dismissed for failure to file a certiorari petition and appendix as required by this Court's June 10, 2024 order. View View File Docket Date 2024-06-10 Type Order Subtype Order Description ORDERED that the Notice of Appeal filed with the clerk of the lower tribunal is treated as a Petition for Writ of Certiorari. Petitioner shall file a petition and appendix in compliance with Florida Rule of Appellate Procedure 9.100 within twenty (20) days from the date of this order. View View File Docket Date 2024-06-05 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-06-05 Type Event Subtype Fee Satisfied Description Fee Satisfied Docket Date 2024-06-05 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description Determination of Indigency/LT Order Insolvency Docket Date 2024-06-05 Type Notice Subtype Notice of Appeal Description Notice of Appeal
Home Depot U.S.A., Inc., Petitioner(s), v. Dayan Armand, Respondent(s).	3D2023-2086	2023-11-21	Closed
Classification Original Proceedings - Circuit Civil - Certiorari Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 23-3490 Parties Name HOME DEPOT U.S.A., INC. Role Petitioner Status Active Representations Michael John Dono, Dale Joseph Paleschic, Jennifer Patricia Brooks Name Dayan Armand Role Respondent Status Active Representations Bobby Luis Nuñez Name Hon. Jose M. Rodriguez Role Judge/Judicial Officer Status Active Docket Entries Docket Date 2024-02-13 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2024-02-13 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-02-13 Type Disposition by Order Subtype Dismissed Description IT IS HEREBY ORDERED that Petitioner's Notice of Voluntary Dismissal is recognized by the Court, and the Petition for Writ of Certiorari is hereby dismissed. LOGUE, C.J., and EMAS and BOKOR, JJ., concur. View View File Docket Date 2024-02-07 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of Home Depot U.S.A., Inc. Docket Date 2023-12-04 Type Order Subtype Order on Motion for Extension of Time Description Respondent's Unopposed Motion for Extension of Time to File Response to the Petition for Writ of Certiorari is hereby granted to and including February 5, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. Order on Motion for Extension of Time View View File Docket Date 2023-11-30 Type Motions Extensions Subtype Motion for Extension of Time to File Response Description Unopposed Motion for Extension of Time to File Response On Behalf Of Dayan Armand Docket Date 2023-11-28 Type Order Subtype Order to File Response Description Respondent is ordered to file a response within twenty (20) days from the date of this Order to the Petition for Writ of Certiorari. Further, a reply may be filed within ten (10) days thereafter. Order to File Response View View File Docket Date 2023-11-21 Type Event Subtype Fee Satisfied Description Fee Satisfied Docket Date 2023-11-21 Type Miscellaneous Document Subtype Pay Case Filing Fee-300 Description Case Filing Fee $300 paid through the portal. Batch # 9579642 On Behalf Of Home Depot U.S.A., Inc. Docket Date 2023-11-21 Type Record Subtype Appendix Description Appendix to Petition for Writ of Certiorari On Behalf Of Home Depot U.S.A., Inc. Docket Date 2023-11-21 Type Order Subtype Order on Filing Fee Description This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before December 1, 2023. View View File Docket Date 2023-11-21 Type Letter Subtype Acknowledgment Letter Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a petition for writ of certiorari is due. View View File Docket Date 2023-11-21 Type Petition Subtype Petition Certiorari Description Petition for Writ of Certiorari On Behalf Of Home Depot U.S.A., Inc.

Documents

Name	Date
ANNUAL REPORT	2025-01-15
AMENDED ANNUAL REPORT	2024-12-19
AMENDED ANNUAL REPORT	2024-12-12
AMENDED ANNUAL REPORT	2024-08-15
AMENDED ANNUAL REPORT	2024-04-18
ANNUAL REPORT	2024-03-20
AMENDED ANNUAL REPORT	2023-05-16
ANNUAL REPORT	2023-04-09
ANNUAL REPORT	2022-04-19
ANNUAL REPORT	2021-03-19

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