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CABINET EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: CABINET EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CABINET EXPRESS, 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: 17 Feb 2004 (21 years ago)
Document Number: P04000031344
FEI/EIN Number 830388435

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

Address: 6200 20TH ST. #812, VERO BEACH, FL, 32966
Mail Address: 6200 20TH ST. #812, VERO BEACH, FL, 32966
ZIP code: 32966
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OZARK DANNY D Director 5400 65TH STREET, VERO BEACH, FL, 32967
Ozark Kathy C President 6200 20TH ST. #812, VERO BEACH, FL, 32966
OZARK DANNY D Agent 5400 65TH ST, VERO BEACH, FL, 32967

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2009-04-15 6200 20TH ST. #812, VERO BEACH, FL 32966 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-15 5400 65TH ST, VERO BEACH, FL 32967 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 6200 20TH ST. #812, VERO BEACH, FL 32966 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2303668301 2021-01-20 0455 PPS 5400 65th St, Vero Beach, FL, 32967-5376
Loan Status Date 2022-04-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5300.22
Loan Approval Amount (current) 5300.22
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32967-5376
Project Congressional District FL-08
Number of Employees 3
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5358.74
Forgiveness Paid Date 2022-03-02
2009597307 2020-04-29 0455 PPP 6200 20TH ST SUITE 812, VERO BEACH, FL, 32966-1090
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4500
Loan Approval Amount (current) 4500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERO BEACH, INDIAN RIVER, FL, 32966-1090
Project Congressional District FL-08
Number of Employees 3
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4552.64
Forgiveness Paid Date 2021-07-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State