| Entity Name: | MASTERBRAND CABINETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 Feb 2005 (20 years ago) |
| Date of dissolution: | 23 Aug 2022 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Aug 2022 (2 years ago) |
| Document Number: | F05000000885 |
| FEI/EIN Number | 133346717 |
| Address: | ONE MASTERBRAND CABINETS DRIVE, JASPER, IN, 47546, US |
| Mail Address: | ONE MASTERBRAND CABINETS DRIVE, JASPER, IN, 47546, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PLA ANGELA M | Secretary | 520 Lake Cook Road, DEERFIELD, IL, 60015 |
| Name | Role | Address |
|---|---|---|
| KRUSE CORY J | Asst | 520 Lake Cook Road, DEERFIELD, IL, 60015 |
| Name | Role | Address |
|---|---|---|
| VAN DOREN MARTIN S | Executive | ONE MASTERBRAND CABINETS DRIVE, JASPER, IN, 47546 |
| KENDRICK BRUCE M | Executive | ONE MASTERBRAND CABINETS DRIVE, JASPER, IN, 47546 |
| Name | Role | Address |
|---|---|---|
| LENZ MATTHEW C | Treasurer | 520 LAKE COOK ROAD, DEERFIELD, IL, 60015 |
| Name | Role | Address |
|---|---|---|
| BIGGART ROBERT K | Vice President | 520 LAKE COOK ROAD, DEERFIELD, IL, 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-08-23 | No data | No data |
| REGISTERED AGENT CHANGED | 2022-08-23 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | ONE MASTERBRAND CABINETS DRIVE, JASPER, IN 47546 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | ONE MASTERBRAND CABINETS DRIVE, JASPER, IN 47546 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2022-08-23 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
