| Entity Name: | CABINETWORKS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Oct 2012 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jul 2023 (2 years ago) |
| Document Number: | F12000004179 |
| FEI/EIN Number |
46-0786059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, US |
| Address: | 20000 Victor Parkway, Livonia, MI, 48152, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Barkhouse John | Chief Executive Officer | 20000 Victor Parkway, Livonia, MI, 48152 |
| Durham Joseph | Chief Financial Officer | 20000 Victor Parkway, Livonia, MI, 48152 |
| Duvall Dylan | Secretary | 20000 Victor Parkway, Livonia, MI, 48152 |
| Sigler Mary A | Vice President | c/o Platinum Equity Advisors, LLC, BEVERLY HILLS, CA, 90210 |
| Velasco Barbara | Assi | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| Walloch Dawn | Assi | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000023908 | CABINETWORKS GROUP | ACTIVE | 2020-02-24 | 2025-12-31 | - | 4600 ARROWHEAD DR., ANN ARBOR, MI, 48105 |
| G12000110615 | ARMSTRONG CABINET PRODUCTS | EXPIRED | 2012-11-15 | 2017-12-31 | - | 3551 PLANO PARKWAY, SUITE 200, THE COLONY, TX, 75056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-20 | 20000 Victor Parkway, Livonia, MI 48152 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-20 | 20000 Victor Parkway, Livonia, MI 48152 | - |
| NAME CHANGE AMENDMENT | 2023-07-21 | CABINETWORKS GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-07 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001388173 | TERMINATED | 1000000525008 | ORANGE | 2013-08-30 | 2033-09-12 | $ 2,101.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| Name Change | 2023-07-21 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-30 |
| Reg. Agent Change | 2021-10-07 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-20 |
| Reg. Agent Change | 2019-08-16 |
| ANNUAL REPORT | 2019-05-13 |
| ANNUAL REPORT | 2018-03-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
