Corporation · Punta Gorda, FL
CHEATERS, INC.
Inc. in Punta Gorda, Florida · Document #J73224 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CHEATERS, INC. is an inactive Florida domestic profit corporation filed on May 18, 1987 (document J73224). Its registered agent is MONTGOMERY, JAMES I. The last annual report on file is 1991.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- May 18, 1987Reported filing date
- Document number
- J73224
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Punta Gorda, FL 33983
- Registered agent
- MONTGOMERY, JAMES I
- Last annual report year
- 1991
- FEI/EIN
- 62-6964040
- Address
- % EDWARD L. WOTITZKY, 24901 SANDHILL BLVD #10, PUNTA GORDA, FL, 33983
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- MONTGOMERY, JAMES I
- registered agent
- MONTGOMERY, JAMES I
- Director, President, Secretary
- MONTGOMERY, JAMES I.
- Treasurer
- MONTGOMERY, JAMES I.
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 24901 SANDHILL BOULEVARD #10, PUNTA GORDA, FL, 33983
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- J73224
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- CHEATERS, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- % EDWARD L. WOTITZKY
- Principal · Street 2
- 24901 SANDHILL BLVD #10
- Principal · City
- Punta Gorda
- Principal · Region
- FL
- Principal · Postal Code
- 33983
- Mailing · Street 1
- % EDWARD L. WOTITZKY
- Mailing · Street 2
- 24901 SANDHILL BLVD #10
- Mailing · City
- Punta Gorda
- Mailing · Region
- FL
- Mailing · Postal Code
- 33983
- Registered Agent · Street 1
- 24901 SANDHILL BOULEVARD #10
- Registered Agent · City
- Punta Gorda
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33983
- Officer 1 · Street 1
- 24901 SANDHILL BLVD #10
- Officer 1 · City
- Punta Gorda
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 24901 SANDHILL BLVD #10
- Officer 2 · City
- Punta Gorda
- Officer 2 · Region
- FL
Dates
- Registration
- 1987-05-18
- Last Filing
- 1992-10-09
Identifiers
- Fei
- 62-6964040
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1991
- 1 · Filed At
- 1991-07-05
- 2 · Year
- 1991
- 2 · Filed At
- 1991-07-05
- 3 · Year
- 1990
- 3 · Filed At
- 1990-03-14
Parties
- Registered Agent · Name
- MONTGOMERY, JAMES I
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Director, President, Secretary
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- MONTGOMERY, JAMES I.
- Officer 2 · Role
- Treasurer
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- MONTGOMERY, JAMES I.
Additional reported values
Other reported details
- Doc number
- J73224
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33983
- Formation date
- 05181987
- Fei number
- 626964040
- Last transaction date
- 10091992
- Formation jurisdiction
- FL
- Report year 1
- 1991
- Report date 1
- 07051991
- Report year 2
- 1991
- Report date 2
- 07051991
- Report year 3
- 1990
- Report date 3
- 03141990
Names and reported roles
- Company name
- CHEATERS, INC.
Addresses and locations
- Principal address 1
- % EDWARD L. WOTITZKY
- Principal address 2
- 24901 SANDHILL BLVD #10
- Principal city
- PUNTA GORDA
- Principal state
- FL
Mailing information
- Mailing address 1
- % EDWARD L. WOTITZKY
- Mailing address 2
- 24901 SANDHILL BLVD #10
- Mailing city
- PUNTA GORDA
- Mailing state
- FL
- Mailing postal code
- 33983
Reported officers
- More than six officers
- N
- Officer 1 title
- DPS
- Officer 1 type
- C
- Officer 1 name
- MONTGOMERY, JAMES I.
- Officer 1 address
- 24901 SANDHILL BLVD #10
- Officer 1 city
- PUNTA GORDA
- Officer 1 state
- FL
- Officer 2 title
- T
- Officer 2 type
- C
- Officer 2 name
- MONTGOMERY, JAMES I.
- Officer 2 address
- 24901 SANDHILL BLVD #10
- Officer 2 city
- PUNTA GORDA
- Officer 2 state
- FL
Registered agent information
- Agent name
- MONTGOMERY, JAMES I
- Agent type
- C
- Agent address
- 24901 SANDHILL BOULEVARD #10
- Registered agent city
- PUNTA GORDA
- Registered agent state
- FL
- Agent postal code
- 33983
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 20443898
- Slug
- cheaters-inc-j73224
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- J73224
- Filed on
- 1987-05-18
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"DPS","n":"MONTGOMERY, JAMES I."},{"r":"T","n":"MONTGOMERY, JAMES I."}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- punta-gorda
- Address
- % EDWARD L. WOTITZKY, 24901 SANDHILL BLVD #10, PUNTA GORDA, FL, 33983
- Zip
- 33983
- Location state
- FL
Names and reported roles
- Name
- CHEATERS, INC.
- City name
- PUNTA GORDA
Registered agent information
- Agent name
- MONTGOMERY, JAMES I
- Agent address
- 24901 SANDHILL BOULEVARD #10, PUNTA GORDA, FL, 33983
Same registered agent
| Business | Type | Filed |
|---|---|---|
| E.P. UTILITIES, INC. | Nonprofit | Sep 2, 1981 |
| DONELSON MORTGAGE CORPORATION | Corporation | Oct 19, 1982 |
| FISHERMEN'S VILLAGE II, INC. | Corporation | Aug 2, 1983 |
| SOUTHWEST DIXIE CONSTRUCTION, INC. | Corporation | Jun 28, 1989 |
| JAMES I. MONTGOMERY REALTY, INC. | Corporation | Aug 21, 1989 |
| EAGLE TRACE DEVELOPMENT, INC. | Corporation | Oct 29, 1990 |
Other companies with MONTGOMERY, JAMES I.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DON DONELSON & ASSOCIATES, INC. | Corporation | Mar 24, 1976 |
| HARBORVIEW PROPERTIES, INC. | Corporation | Jul 22, 1981 |
| E.P. UTILITIES, INC. | Nonprofit | Sep 2, 1981 |
| AD ASSOCIATES OF CHARLOTTE COUNTY, INC. | Corporation | Oct 5, 1981 |
| SCOOBY'S, INC. | Corporation | Oct 5, 1981 |
| VACATION INTERVAL MARKETING, NC. | Corporation | Oct 9, 1981 |
| CHARLOTTE COUNTY AVIATION, INC. | Corporation | Dec 3, 1981 |
| PORTO BELLO, INC. | Corporation | Jan 13, 1982 |
| DONELSON MORTGAGE CORPORATION | Corporation | Oct 19, 1982 |
| MORGANTOWN RESORTS, INC. | Corporation | Feb 22, 1983 |
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|---|---|---|
| FORT CAPE LLC | LLC | Aug 24, 2011 |
| DILLER ENTERPRISES LLC | LLC | Oct 29, 2025 |
| FLORIDA OWNER BUILDER CONSULTING GROUP LLC | LLC | Sep 29, 2025 |
| FIREFIGHTERS FIGHTING TOGETHER CANCER FOUNDATION, INC. | Nonprofit | Mar 13, 2024 |
| RIVER BANKS OUTDOOR APPAREL LLC | LLC | May 26, 2021 |
| TOBOX USA LLC | LLC | May 11, 2022 |
| CLEAR CHOICE MARKETING, LLC | LLC | May 16, 2006 |
| WALDE POOL LLC | LLC | Apr 13, 2004 |
| P1 DEVELOPMENT GROUP LLC | LLC | Jan 17, 2025 |
| BT POOL REPAIR LLC | LLC | Aug 1, 2023 |
Filed in Punta Gorda around the same time
All Punta Gorda filings →| Business | Type | Filed |
|---|---|---|
| MEGATECH SYSTEMS, INC. | Corporation | May 18, 1987 |
| SEMINOLE TRAIL, INC. | Corporation | May 14, 1987 |
| EVERGLADES POMONA GRANGE #9, INC. | Nonprofit | May 8, 1987 |
| VAUGHN`S TURF FARMS, INC. | Corporation | May 6, 1987 |
| ADMIRAL FINANCIAL CORP. | Corporation | May 4, 1987 |
| FLORIDA EMPLOYERS' COUNCIL, INC. | Nonprofit | Apr 29, 1987 |
| POWERS FLOORING, INC. | Corporation | Apr 23, 1987 |
| MURDOCK ENTERPRISES, INC. | Corporation | Apr 21, 1987 |