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WHITE'S CUSTOM RENOVATION, INC. - Florida Company Profile

Company Details

Entity Name: WHITE'S CUSTOM RENOVATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHITE'S CUSTOM RENOVATION, 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: 06 Nov 2002 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 31 Jul 2017 (8 years ago)
Document Number: P02000119571
FEI/EIN Number 431981033

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

Address: 209 LAKE BLVD, SANFORD, FL, 32773
Mail Address: 209 LAKE BLVD, SANFORD, FL, 32773
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE MONTY President 209 LAKE BLVD, SANFORD, FL, 32773
WHITE MONTY Vice President 209 LAKE BLVD, SANFORD, FL, 32773
WHITE MONTY Secretary 209 LAKE BLVD, SANFORD, FL, 32773
WHITE MONTY Treasurer 209 LAKE BLVD, SANFORD, FL, 32773
WHITE MONTY Agent 209 LAKE BLVD, SANFORD, FL, 32773

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000126712 CUSTOM TOUCH HANDYMAN SERVICES ACTIVE 2024-10-14 2029-12-31 - 209 LAKE BLVD, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2017-07-31 WHITE'S CUSTOM RENOVATION, INC. -
CHANGE OF PRINCIPAL ADDRESS 2005-05-03 209 LAKE BLVD, SANFORD, FL 32773 -
CHANGE OF MAILING ADDRESS 2005-05-03 209 LAKE BLVD, SANFORD, FL 32773 -
REGISTERED AGENT ADDRESS CHANGED 2005-05-03 209 LAKE BLVD, SANFORD, FL 32773 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000705002 TERMINATED 15-398-D4 LEON 2019-08-23 2024-10-30 $5,271.58 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
Name Change 2017-07-31
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5523857309 2020-04-30 0491 PPP 209 Lake blvd,, Sanford, FL, 32773
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20681
Loan Approval Amount (current) 20681
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32773-4100
Project Congressional District FL-07
Number of Employees 2
NAICS code 236118
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20903.11
Forgiveness Paid Date 2021-06-04
3906808506 2021-02-24 0491 PPS 209 Lake Blvd, Sanford, FL, 32773-4720
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7825
Loan Approval Amount (current) 7825
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32773-4720
Project Congressional District FL-07
Number of Employees 3
NAICS code 236118
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 7898.53
Forgiveness Paid Date 2022-02-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State