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CLOSET SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: CLOSET SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLOSET SOLUTIONS, 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: 13 Jan 2004 (21 years ago)
Document Number: P04000015014
FEI/EIN Number 200819680

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

Address: 4170 NW 132 STREET, OPA LOCKA, FL, 33054
Mail Address: 4170 NW 132 STREET, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA REY President 4170 NW 132 STREET, OPA LOCKA, FL, 33054
CABRERA REY Director 4170 NW 132 STREET, OPA LOCKA, FL, 33054
Bradford & Associates, PA Agent 14160 Palmetto Frontage Rd, Miami Lakes, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-05 Bradford & Associates, PA -
REGISTERED AGENT ADDRESS CHANGED 2024-09-05 14160 Palmetto Frontage Rd, Suite 32, Miami Lakes, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-28 4170 NW 132 STREET, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2005-04-28 4170 NW 132 STREET, OPA LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
AMENDED ANNUAL REPORT 2024-09-05
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4580707301 2020-04-29 0455 PPP 15667 NW 12th Mnr, Pembroke Pines, FL, 33028
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30807.3
Loan Approval Amount (current) 30807.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33028-1000
Project Congressional District FL-25
Number of Employees 4
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31060.51
Forgiveness Paid Date 2021-02-25
7270758310 2021-01-28 0455 PPS 4170 NW 132 St4170 NW 132 St, Opa Locka, FL, 33054
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31883
Loan Approval Amount (current) 31883
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Opa Locka, MIAMI-DADE, FL, 33054
Project Congressional District FL-24
Number of Employees 3
NAICS code 238390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32050.71
Forgiveness Paid Date 2021-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State