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FLORIDA CUSTOM CABINET INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA CUSTOM CABINET INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA CUSTOM CABINET 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: 06 Feb 1990 (35 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: L49261
FEI/EIN Number 650172360

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

Address: 526 W 28 STREET, HIALEAH, FL, 33010
Mail Address: 526 W 28 STREET, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ EDUARDO President 9921 WEST OKEECHOBEE RD., HIALEAH GARDEN, FL, 33016
JIMENEZ EDUARDO Director 9921 WEST OKEECHOBEE RD., HIALEAH GARDEN, FL, 33016
MARTINES ANTONIO M Vice President 8500 N.W. 8TH ST., #107, MIAMI, FL, 33126
MARTINES ANTONIO M Director 8500 N.W. 8TH ST., #107, MIAMI, FL, 33126
CAROTE EDVARDO Agent 526 W 28 ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 1996-06-17 526 W 28 ST, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 1996-06-17 CAROTE, EDVARDO -
AMENDMENT 1995-04-26 - -
AMENDMENT 1995-01-27 - -
REINSTATEMENT 1995-01-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1993-12-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1992-07-17 526 W 28 STREET, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 1998-06-03
ANNUAL REPORT 1997-04-29
ANNUAL REPORT 1996-06-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1274837205 2020-04-15 0491 PPP 3536 E ORLANDO RD, PANAMA CITY, FL, 32404-2051
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16304
Loan Approval Amount (current) 16304
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY, BAY, FL, 32404-2051
Project Congressional District FL-02
Number of Employees 3
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16428.09
Forgiveness Paid Date 2021-01-20
2925408407 2021-02-04 0491 PPS 3536 E Orlando Rd, Panama City, FL, 32404-2051
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18662
Loan Approval Amount (current) 18662
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City, BAY, FL, 32404-2051
Project Congressional District FL-02
Number of Employees 3
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18855.27
Forgiveness Paid Date 2022-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State