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CARVALHO CABINETRY, INC. - Florida Company Profile

Company Details

Entity Name: CARVALHO CABINETRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARVALHO CABINETRY, 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: 15 Oct 2003 (21 years ago)
Document Number: P03000114063
FEI/EIN Number 200314025

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

Address: 12414 GLENFIELD AVE, TAMPA, FL, 33626
Mail Address: 12414 GLENFIELD AVE, TAMPA, FL, 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVALHO JOAQUIM President 12414 GELNFIELD AVE, TAMPA, FL, 336262606
CARVALHO JOAQUIM Secretary 12414 GELNFIELD AVE, TAMPA, FL, 336262606
CARVALHO JOAQUIM Director 12414 GELNFIELD AVE, TAMPA, FL, 336262606
CARVALHO LAURA Treasurer 12414 GLENFIELD AVE, TAMPA, FL, 336262606
CARVALHO JOAQUIM Agent 12414 GLENFIELD AVE, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-01-10 12414 GLENFIELD AVE, TAMPA, FL 33626 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-11 12414 GLENFIELD AVE, TAMPA, FL 33626 -
REGISTERED AGENT NAME CHANGED 2004-03-07 CARVALHO, JOAQUIM -
REGISTERED AGENT ADDRESS CHANGED 2004-03-07 12414 GLENFIELD AVE, TAMPA, FL 33626 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-01-17
ANNUAL REPORT 2015-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6295367709 2020-05-01 0455 PPP 12414 GLENFIELD AVE, TAMPA, FL, 33626-2606
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5975
Loan Approval Amount (current) 5975
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33626-2606
Project Congressional District FL-14
Number of Employees 1
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6025.75
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State