| Entity Name: | FLORIDA CUSTOM CABINETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA 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: | 26 Nov 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Mar 2024 (a year ago) |
| Document Number: | P01000111513 |
| FEI/EIN Number |
593759678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3536 E. ORLANDO RD., PANAMA CITY, FL, 32404 |
| Mail Address: | 3536 E. ORLANDO RD., PANAMA CITY, FL, 32404 |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAWRENCE MARGERY A | Director | 105 WOOD TRAIL, PANAMA CITY, FL, 32405 |
| LAWRENCE MARGERY A | Agent | 3536 E. ORLANDO RD., PANAMA CITY, FL, 32404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-11 | LAWRENCE, MARGERY A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-11 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-04-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345894497 | 0418600 | 2022-04-13 | 3536 EAST ORLANDO ROAD, PANAMA CITY, FL, 32404 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 1881482 |
| Safety | Yes |
| Type | Accident |
| Activity Nr | 1884063 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2022-08-17 |
| Current Penalty | 0.0 |
| Initial Penalty | 3108.0 |
| Final Order | 2022-09-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. a) 3536 E Orlando Rd, Panama City FL; On or about March 30, 2022, a work-related incident which resulting in an employee in-patient hospitalization was not reported to OSHA within 24 hours. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
