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CABINET SYSTEMS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: CABINET SYSTEMS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CABINET SYSTEMS INTERNATIONAL, 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: 21 May 1990 (35 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L74987
FEI/EIN Number 593016229

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

Address: 12705 DANIELS DRIVE, CLEARWATER, FL, 33762, US
Mail Address: 12705 DANIELS DRIVE, CLEARWATER, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUSSBAUM, BERT President 12705 DANIELS DRIVE, CLEARWATER, FL, 33762
NUSSBAUM, BERT Agent 12705 DANIELS DRIVE, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-02-27 12705 DANIELS DRIVE, CLEARWATER, FL 33762 -
CHANGE OF MAILING ADDRESS 2002-02-27 12705 DANIELS DRIVE, CLEARWATER, FL 33762 -
REGISTERED AGENT ADDRESS CHANGED 2002-02-27 12705 DANIELS DRIVE, CLEARWATER, FL 33762 -
REINSTATEMENT 1995-09-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000263898 LAPSED 1000000461929 PINELLAS 2013-01-24 2023-01-30 $ 610.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J04900016255 LAPSED 03-005108-CI-15 PINELLAS COUNTY CIRCUIT CRT 2004-06-18 2009-07-01 $9763.00 SPIRIT REAL ESTATE CORP., 692 23RD STREET S.W., LARGO, FL 33770
J04000008516 LAPSED 1000000002633 13300 2455 2004-01-16 2024-01-28 $ 6,476.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J03900018639 LAPSED 03-005108-CI-15 PINELLAS COUNTY CIRCUIT COURT 2003-11-18 2008-12-18 $57055.48 SPRIRT REAL ESTATE CORP., 692 23RD STREET S.W., LARGO, FL 33770
J03000244683 LAPSED 1000000000390 12801 2072 2003-06-06 2023-08-27 $ 16,951.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J03000020950 LAPSED 01022950009 12474 01824 2003-01-15 2023-01-17 $ 14,588.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 U.S. HWY. 19 N., CLEARWATER, FL 337643149

Documents

Name Date
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-02-27
ANNUAL REPORT 2001-05-01
ANNUAL REPORT 2000-04-27
ANNUAL REPORT 1999-02-24
ANNUAL REPORT 1998-01-26
ANNUAL REPORT 1997-04-28
ANNUAL REPORT 1996-05-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
303605638 0420600 2000-06-29 12050 49TH STREET NORTH, CLEARWATER, FL, 33760
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2000-07-25
Emphasis S: AMPUTATIONS
Case Closed 2001-07-12

Related Activity

Type Complaint
Activity Nr 202671129
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 D01
Issuance Date 2000-12-26
Abatement Due Date 2001-01-16
Current Penalty 525.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100107 C02
Issuance Date 2000-12-26
Abatement Due Date 2001-02-13
Current Penalty 825.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100107 C05
Issuance Date 2000-12-26
Abatement Due Date 2001-02-13
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100107 D02
Issuance Date 2000-12-26
Abatement Due Date 2001-02-13
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002D
Citaton Type Serious
Standard Cited 19100107 G07
Issuance Date 2000-12-26
Abatement Due Date 2001-01-16
Nr Instances 2
Nr Exposed 45
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100157 C01
Issuance Date 2000-12-26
Abatement Due Date 2001-02-13
Current Penalty 825.0
Initial Penalty 1250.0
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100157 E02
Issuance Date 2000-12-26
Abatement Due Date 2001-02-13
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01003C
Citaton Type Serious
Standard Cited 19100157 G01
Issuance Date 2000-12-26
Abatement Due Date 2001-02-13
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100213 H01
Issuance Date 2000-12-26
Abatement Due Date 2001-01-08
Current Penalty 825.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100213 B03
Issuance Date 2000-12-26
Abatement Due Date 2001-01-20
Nr Instances 3
Nr Exposed 2
Gravity 03
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100303 G01 II
Issuance Date 2000-12-26
Abatement Due Date 2001-01-16
Current Penalty 525.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100304 F04
Issuance Date 2000-12-26
Abatement Due Date 2001-01-16
Nr Instances 2
Nr Exposed 3
Gravity 01
Citation ID 01005C
Citaton Type Serious
Standard Cited 19100305 G01 III
Issuance Date 2000-12-26
Abatement Due Date 2001-01-16
Nr Instances 1
Nr Exposed 6
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 2000-12-26
Abatement Due Date 2001-02-13
Nr Instances 1
Nr Exposed 3
Gravity 01

Date of last update: 02 Apr 2025

Sources: Florida Department of State