| Entity Name: | BEST CUSTOM MADE CABINETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEST CUSTOM MADE CABINETS, 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: | 17 Apr 1973 (52 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | 423812 |
| FEI/EIN Number |
591465010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DRIVE, 800, MIAMI, FL, 33126, US |
| Mail Address: | 10691 N KENDALL DRIVE, 301, MIAMI, FL, 33176 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO ROBERTO | President | 5201 BLUE LAGOON DRIVE, SUITE 800, MIAMI, FL, 33126 |
| MALDONADO ROBERTO | Treasurer | 5201 BLUE LAGOON DRIVE, SUITE 800, MIAMI, FL, 33126 |
| MALDONADO CATALINA | Secretary | 5201 BLUE LAGOON DRIVE, SUITE 800, MIAMI, FL, 33126 |
| CARLOS E. GARCIA, CPA, P.A. | Agent | 10691 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-11 | 5201 BLUE LAGOON DRIVE, 800, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-11 | 5201 BLUE LAGOON DRIVE, 800, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-11 | 10691 N. KENDALL DRIVE, 301, MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-05 | CARLOS E. GARCIA, CPA, P.A. | - |
| CANCEL ADM DISS/REV | 2005-04-05 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2004-03-24 | - | - |
| REINSTATEMENT | 2002-12-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001123372 | ACTIVE | 1000000378674 | MIAMI-DADE | 2013-06-17 | 2032-06-19 | $ 570.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001123380 | TERMINATED | 1000000378675 | MIAMI-DADE | 2013-06-17 | 2022-06-19 | $ 1,282.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J03000025876 | LAPSED | 02-16831 CA 21 | 11TH JUD CIR DADE COUNTY | 2002-12-03 | 2008-01-23 | $26,883.52 | ROBERT SMOLEY, P.A., 2665 S BAYSHORE DR STE 200, MIAMI FL 33133 |
| J02000183693 | LAPSED | 01020860043 | 20331 01767 | 2002-04-12 | 2022-05-08 | $ 8,583.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-03-11 |
| REINSTATEMENT | 2005-04-05 |
| Reg. Agent Resignation | 2004-01-12 |
| ANNUAL REPORT | 2003-03-27 |
| REINSTATEMENT | 2002-12-12 |
| Amendment | 2002-08-12 |
| Reg. Agent Change | 2002-08-12 |
| REINSTATEMENT | 2001-07-16 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-03-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18394304 | 0418800 | 1989-10-05 | 8717 NW 117TH ST., HIALEAH GARDENS, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 72044597 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100106 E06 II |
| Issuance Date | 1989-10-17 |
| Abatement Due Date | 1989-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100107 G07 |
| Issuance Date | 1989-10-17 |
| Abatement Due Date | 1989-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01003A |
| Citaton Type | Other |
| Standard Cited | 19100304 F04 |
| Issuance Date | 1989-10-17 |
| Abatement Due Date | 1989-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01003B |
| Citaton Type | Other |
| Standard Cited | 19100304 F05 |
| Issuance Date | 1989-10-17 |
| Abatement Due Date | 1989-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01003C |
| Citaton Type | Other |
| Standard Cited | 19100305 G02 II |
| Issuance Date | 1989-10-17 |
| Abatement Due Date | 1989-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01004A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1989-10-17 |
| Abatement Due Date | 1989-11-20 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 04 |
| Citation ID | 01004B |
| Citaton Type | Other |
| Standard Cited | 19101200 F05 II |
| Issuance Date | 1989-10-17 |
| Abatement Due Date | 1989-11-20 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 02 |
| Citation ID | 01004C |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1989-10-17 |
| Abatement Due Date | 1989-11-20 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 04 |
| Inspection Type | FollowUp |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1976-07-12 |
| Case Closed | 1984-03-10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1976-07-07 |
| Case Closed | 1984-03-10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1976-05-27 |
| Case Closed | 1977-04-28 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1976-06-10 |
| Abatement Due Date | 1976-06-13 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1976-06-10 |
| Abatement Due Date | 1976-07-06 |
| Nr Instances | 2 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100106 E02 II |
| Issuance Date | 1976-06-10 |
| Abatement Due Date | 1976-06-21 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100106 E06 II |
| Issuance Date | 1976-06-10 |
| Abatement Due Date | 1976-06-21 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100157 A |
| Issuance Date | 1976-06-10 |
| Abatement Due Date | 1976-06-13 |
| Nr Instances | 1 |
| Citation ID | 01006A |
| Citaton Type | Other |
| Standard Cited | 19100212 H01 |
| Issuance Date | 1976-06-10 |
| Abatement Due Date | 1976-07-27 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 3 |
| Citation ID | 01006B |
| Citaton Type | Other |
| Standard Cited | 19100213 H02 |
| Issuance Date | 1976-06-10 |
| Abatement Due Date | 1976-07-27 |
| Nr Instances | 3 |
| Citation ID | 01006C |
| Citaton Type | Other |
| Standard Cited | 19100213 H04 |
| Issuance Date | 1976-06-10 |
| Abatement Due Date | 1976-07-27 |
| Nr Instances | 3 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100213 C01 |
| Issuance Date | 1976-06-10 |
| Abatement Due Date | 1976-07-27 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 5 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19100213 M01 |
| Issuance Date | 1976-06-10 |
| Abatement Due Date | 1976-07-06 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 3 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 1976-06-10 |
| Abatement Due Date | 1976-07-06 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 2 |
| Citation ID | 01010 |
| Citaton Type | Other |
| Standard Cited | 19100036 B04 |
| Issuance Date | 1976-06-10 |
| Abatement Due Date | 1976-06-13 |
| Nr Instances | 1 |
| Citation ID | 01011 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011017 |
| Issuance Date | 1976-06-10 |
| Abatement Due Date | 1976-07-06 |
| Nr Instances | 2 |
| Citation ID | 01012 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011022 |
| Issuance Date | 1976-06-10 |
| Abatement Due Date | 1976-06-21 |
| Nr Instances | 1 |
| Citation ID | 01013 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011014 |
| Issuance Date | 1976-06-10 |
| Abatement Due Date | 1976-06-21 |
| Nr Instances | 1 |
| Citation ID | 01014 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1976-06-10 |
| Abatement Due Date | 1976-06-21 |
| Nr Instances | 1 |
| Citation ID | 01015 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1976-06-10 |
| Abatement Due Date | 1976-06-21 |
| Nr Instances | 2 |
| Citation ID | 01016 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 040004 |
| Issuance Date | 1976-06-10 |
| Abatement Due Date | 1976-07-06 |
| Nr Instances | 3 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
