| Entity Name: | CORNERSTONE KITCHENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORNERSTONE KITCHENS, 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: | 31 Mar 1988 (37 years ago) |
| Date of dissolution: | 11 Sep 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Sep 2024 (8 months ago) |
| Document Number: | M74792 |
| FEI/EIN Number |
650063814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3150 OLD METRO PKWY, FT. MYERS, FL, 33916, US |
| Mail Address: | 3150 OLD METRO PKWY, FT. MYERS, FL, 33916, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNERSTONE KITCHENS, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2013 | 650063814 | 2014-09-30 | CORNERSTONE KITCHENS, INC. | 20 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-09-30 |
| Name of individual signing | JOANN BLANKENSHIP |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-09-30 |
| Name of individual signing | JOANN BLANKENSHIP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 321210 |
| Sponsor’s telephone number | 2393323020 |
| Plan sponsor’s address | 3150 METRO PARKWAY, FORT MYERS, FL, 33916 |
Plan administrator’s name and address
| Administrator’s EIN | 650063814 |
| Plan administrator’s name | CORNERSTONE KITCHENS, INC. |
| Plan administrator’s address | 3150 METRO PARKWAY, FORT MYERS, FL, 33916 |
| Administrator’s telephone number | 2393323020 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-16 |
| Name of individual signing | JOANN BLANKENSHIP |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-16 |
| Name of individual signing | JOANN BLANKENSHIP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 321210 |
| Sponsor’s telephone number | 2393323020 |
| Plan sponsor’s address | 3150 METRO PARKWAY, FT. MYERS, FL, 33916 |
Plan administrator’s name and address
| Administrator’s EIN | 650063814 |
| Plan administrator’s name | CORNERSTONE KITCHENS, INC. |
| Plan administrator’s address | 3150 METRO PARKWAY, FT. MYERS, FL, 33916 |
| Administrator’s telephone number | 2393323020 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-20 |
| Name of individual signing | JOANN BLANKENSHIP |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEOPARDI ANTHONY | President | 12851 VISTA PINE CIRCLE, FT. MYERS, FL, 33913 |
| LEOPARDI ANTHONY | Agent | 3150 OLD METRO PKWY, FORT MYERS, FL, 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 3150 OLD METRO PKWY, FT. MYERS, FL 33916 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 3150 OLD METRO PKWY, FT. MYERS, FL 33916 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 3150 OLD METRO PKWY, FORT MYERS, FL 33916 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-30 | LEOPARDI, ANTHONY | - |
| REINSTATEMENT | 1991-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001082079 | LAPSED | 09 CA 002768 | LEE CIRCUIT COURT | 2010-10-11 | 2015-12-01 | $142,479.66 | AMERICAN EXPRESS BANK, FSB, 777 AMERICAN EXPRESS WAY, FORT LAUDERDALE, FL 33337 |
| J10000582145 | LAPSED | 09-14107 CC 05 | MIAMI-DADE COUNTY COURT | 2010-05-05 | 2015-05-14 | $11,532.14 | D. WHITTELSEY, INC., 16301 NW 15TH AVENUE, MIAMI, FLORIDA 33169 |
| J10000388659 | LAPSED | 09-14107 CC 05 | MIAMI-DADE COUNTY COURT | 2010-03-02 | 2015-03-10 | $11,532.14 | D. WHITTELSEY, INC. D/B/A WHITTELSEY WOOD PRODUCTS, 16301 NW 15TH AVENUE, MIAMI, FL 33169 |
| J09002163383 | LAPSED | 09-CA-001285 | LEE COUNTY CIVIL | 2009-08-25 | 2014-10-02 | $64,440.00 | FORT MYERS BROADCASTING CO., C/O RICHARD D. AHLQUIST, 4509 BEE RIDGE RD, UNIT D, SARASOTA, FL 34233 |
| J09002163318 | LAPSED | 09-CC-002611 | LEE CNTY CIVIL | 2009-08-19 | 2014-10-02 | $12,444.00 | SUN BROADCASTING, INC., C/O RICHARD D. AHLQUIST,, 4509 BEE RIDGE RD, UNIT D, SARASOTA, FL 34233 |
| J09002242633 | LAPSED | 08-CA-26073 | CIR. CT. LEE CTY. | 2009-05-21 | 2014-12-17 | $153,359.63 | BERNWOOD ENTERPRISES, INC., PO BOX 36069, BONITA SPRINGS, FL 34136 |
| J09001189934 | LAPSED | 09-01362 H | CTY CT HILLSBOROUGH CTY FL | 2009-04-07 | 2014-05-05 | $7,995.68 | MAYER ELECTRIC SUPPLY COMPANY, INC., 6101 EAST ADAMO DRIVE, TAMPA, FL 33619 |
| J09001073948 | LAPSED | 07-CA-025733 | LEE COUNTY CIRCUIT COURT | 2009-03-31 | 2014-04-02 | $59,302.00 | WATERMAN BROADCASTING CORPORATION OF FLORIDA, P.O. BOX 7578, FORT MYERS, FL 33911 |
| J09001134732 | TERMINATED | 09-CA-000673 | CIR CRT FOR LEE CTY | 2009-03-27 | 2014-04-09 | $27,617.86 | BERTCH CABINET MFG, INC, P.O. BOX 2280, WATERLOO, IA 50704 |
| J09000253251 | LAPSED | 2008-SC-006132 | 5TH JUD. CIR. LAKE CTY. | 2009-01-26 | 2014-02-11 | $2,191.46 | CITY ELECTRIC SUPPLY COMPANY, PO BOX 609421, ORLANDO, FL 32860 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-09-11 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
