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M & L CUSTOM CABINETS, INC. - Florida Company Profile

Company Details

Entity Name: M & L CUSTOM CABINETS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & L CUSTOM 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: 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: 24 Apr 1989 (36 years ago)
Document Number: K82702
FEI/EIN Number 592944386

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1312 FLORIDA-GEORGIA HWY, HAVANA, FL, 32333
Mail Address: 1312 FLORIDA-GEORGIA HWY, HAVANA, FL, 32333
ZIP code: 32333
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAWICK MICHAEL R President 375 SAN BONITA BLVD., HAVANA, FL, 32333
TRAWICK BECKY R Vice President 375 SAN BONITA BLVD., HAVANA, FL, 32333
TRAWICK BECKY R Secretary 375 SAN BONITA BLVD., HAVANA, FL, 32333
TRAWICK MICHAEL R Agent 1312 FL GA HWY, HAVANA, FL, 32333

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-14 TRAWICK, MICHAEL R -
REGISTERED AGENT ADDRESS CHANGED 2009-04-14 1312 FL GA HWY, HAVANA, FL 32333 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-29 1312 FLORIDA-GEORGIA HWY, HAVANA, FL 32333 -
CHANGE OF MAILING ADDRESS 2002-04-29 1312 FLORIDA-GEORGIA HWY, HAVANA, FL 32333 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-05-14
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344869623 0419700 2020-08-05 1313 FLORIDA GEORGIA HIGHWAY, HAVANA, FL, 32333
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2020-08-05
Emphasis P: AMPUTATE, N: AMPUTATE
Case Closed 2020-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State