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FLORIDA CASE DEPOT, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Unique Entity ID

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.

CAGE Code:
062Y0
UEI Expiration Date:
2014-08-23

Business Information

Activation Date:
2013-08-23
Initial Registration Date:
2000-07-27

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.

CAGE number:
062Y0
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2023-06-25

Contact Information

POC:
STEPHEN VALLAS

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
W912DR12F0095
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
5532.00
Base And Exercised Options Value:
5532.00
Base And All Options Value:
5532.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2012-09-21
Description:
12U
Naics Code:
326199: ALL OTHER PLASTICS PRODUCT MANUFACTURING
Product Or Service Code:
6730: PHOTOGRAPHIC PROJECTION EQUIPMENT
Procurement Instrument Identifier:
W912DR12F0092
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
9240.00
Base And Exercised Options Value:
9240.00
Base And All Options Value:
9240.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2012-09-21
Description:
CASE
Naics Code:
326199: ALL OTHER PLASTICS PRODUCT MANUFACTURING
Product Or Service Code:
8145: SPECIALIZED SHIPPING AND STORAGE CONTAINERS
Procurement Instrument Identifier:
N6133111P5621
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
4012.00
Base And Exercised Options Value:
4012.00
Base And All Options Value:
4012.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2011-09-13
Description:
KEAL CASE
Naics Code:
326199: ALL OTHER PLASTICS PRODUCT MANUFACTURING
Product Or Service Code:
5340: HARDWARE

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Date of last update: 02 Jul 2025

Sources: Florida Department of State