FLORIDA CASE DEPOT, INC. - Florida Company Profile
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| Entity Name: | FLORIDA CASE DEPOT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA CASE DEPOT, 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: | 14 May 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P98000043664 |
| FEI/EIN Number |
593522712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6848 INDUSTRIAL AVENUE, PORT RICHEY, FL, 34668 |
| Mail Address: | 6848 INDUSTRIAL AVENUE, PORT RICHEY, FL, 34668 |
| ZIP code: | 34668 |
| City: | Port Richey |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLAS STEPHEN | President | 6848 INDUSTRIAL AVENUE, PORT RICHEY, FL, 34668 |
| VALLAS STEPHEN | Secretary | 6848 INDUSTRIAL AVENUE, PORT RICHEY, FL, 34668 |
| VALLAS STEPHEN P | Agent | 6848 INDUSTRIAL AVENUE, PORT RICHEY, FL, 34668 |
| VALLAS STEPHEN | Director | 6848 INDUSTRIAL AVENUE, PORT RICHEY, FL, 34668 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
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.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-24 | VALLAS, STEPHEN P | - |
| REINSTATEMENT | 2003-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-14 | 6848 INDUSTRIAL AVENUE, PORT RICHEY, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-14 | 6848 INDUSTRIAL AVENUE, PORT RICHEY, FL 34668 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000826667 | ACTIVE | 1000000852732 | PASCO | 2019-12-16 | 2039-12-18 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J14000303791 | TERMINATED | 1000000586178 | PASCO | 2014-02-26 | 2034-03-13 | $ 1,915.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 15033AE0 |
| J13000435058 | TERMINATED | 1000000473511 | PASCO | 2013-02-06 | 2033-02-13 | $ 357.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J13000159351 | TERMINATED | 1000000452211 | PASCO | 2013-01-02 | 2023-01-16 | $ 547.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J12000766629 | TERMINATED | 1000000375445 | PASCO | 2012-10-16 | 2032-10-25 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2019-06-24 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-29 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State