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LANDY'S CARPENTRY, INC. - Florida Company Profile

Company Details

Entity Name: LANDY'S CARPENTRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LANDY'S CARPENTRY, 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: 12 Sep 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 13 May 2004 (21 years ago)
Document Number: P02000099066
FEI/EIN Number 562290341

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

Address: 2285 W 76TH ST, HIALEAH, FL, 33016-1840, US
Mail Address: 2285 W 76TH ST, HIALEAH, FL, 33016-1840, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARTILES DAGOBERTO President 12930 N W 6TH TERR, MIAMI, FL, 33182
ARTILES DAGOBERTO Director 12930 N W 6TH TERR, MIAMI, FL, 33182
LIMA JEIDI Vice President 12930 N W 6TH TERR, MIAMI, FL, 33182
LIMA JEIDI Director 12930 N W 6TH TERR, MIAMI, FL, 33182
ARTILES DAGOBERTO Agent 12930 N W 6TH TERR, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-02 12930 N W 6TH TERR, MIAMI, FL 33182 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-16 2285 W 76TH ST, HIALEAH, FL 33016-1840 -
CHANGE OF MAILING ADDRESS 2016-04-16 2285 W 76TH ST, HIALEAH, FL 33016-1840 -
REGISTERED AGENT NAME CHANGED 2010-04-09 ARTILES, DAGOBERTO -
CANCEL ADM DISS/REV 2004-05-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000770962 TERMINATED 1000000686559 MIAMI-DADE 2015-07-13 2025-07-15 $ 1,239.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12001078370 TERMINATED 1000000317298 MIAMI-DADE 2012-12-20 2032-12-28 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6046658610 2021-03-20 0455 PPP 2285 W 76th St N/A, Hialeah, FL, 33016-1840
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12428
Loan Approval Amount (current) 12428
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-1840
Project Congressional District FL-26
Number of Employees 3
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State