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MODERN CABINETRY & MILLWORK INC. - Florida Company Profile

Company Details

Entity Name: MODERN CABINETRY & MILLWORK INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODERN CABINETRY & MILLWORK 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: 09 Jan 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2017 (8 years ago)
Document Number: P04000011725
FEI/EIN Number 861127492

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

Address: 19439 EVERTON PLACE, LAND O LAKES, FL, 34638
Mail Address: 19439 EVERTON PLACE, LAND O LAKES, FL, 34638
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEAL DAVID S President 5354 VILLAGE DR., TAMPA, FL, 33624
VEAL DAVID S Treasurer 5354 VILLAGE DR., TAMPA, FL, 33624
HERWEH DEBRA Agent 19439 EVERTONE PL, LAND O LAKES, FL, 34638

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-10-06 HERWEH, DEBRA -
REINSTATEMENT 2017-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 19439 EVERTON PLACE, LAND O LAKES, FL 34638 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-26 19439 EVERTONE PL, LAND O LAKES, FL 34638 -
CHANGE OF MAILING ADDRESS 2007-09-17 19439 EVERTON PLACE, LAND O LAKES, FL 34638 -
AMENDMENT 2004-03-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-03-08
Off/Dir Resignation 2019-06-13
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-08
REINSTATEMENT 2017-10-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5998597100 2020-04-14 0455 PPP 19439 EVERTON PL, LAND O LAKES, FL, 34638-7744
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21144
Loan Approval Amount (current) 21100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAND O LAKES, PASCO, FL, 34638-7744
Project Congressional District FL-12
Number of Employees 2
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21327.41
Forgiveness Paid Date 2021-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State