| Entity Name: | CALL CABINET CORPORATION |
| 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: | 29 Aug 2016 (9 years ago) |
| Document Number: | F16000003870 |
| FEI/EIN Number |
300748794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 Glades Road, Boca Raton, FL, 33441, US |
| Mail Address: | 1900 Glades Road, Boca Raton, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CALL CABINET CORPORATION, KENTUCKY | 1253133 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALL CABINET CORPORATION 401(K) | 2023 | 300748794 | 2024-07-03 | CALL CABINET CORPORATION | 19 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Kahan Ryan | Chairman | 8791 Skyward St, Boca Raton, FL, 33496 |
| Kahan Ryan | President | 8791 Skyward St, Boca Raton, FL, 33496 |
| Kahan Roxanne W | Vice Chairman | 8791 Skyward St, Boca Raton, FL, 33496 |
| Kahan Roxanne W | Vice President | 8791 Skyward St, Boca Raton, FL, 33496 |
| KAHAN ROXANNE | Agent | 8791 Skyward St, Boca Raton, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 1900 Glades Road, Suite 340, Boca Raton, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 1900 Glades Road, Suite 340, Boca Raton, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 8791 Skyward St, Boca Raton, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-17 |
| Foreign Profit | 2016-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5220648609 | 2021-03-20 | 0455 | PPS | 1900 Glades Rd, Boca Raton, FL, 33431-7378 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1473557708 | 2020-05-01 | 0455 | PPP | 1900 Glades Rd Ste 401, Boca Raton, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
