| Entity Name: | WHOLESALE KITCHEN CABINETS & GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALE KITCHEN CABINETS & GRANITE, 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: | 20 Apr 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Jun 2013 (12 years ago) |
| Document Number: | P04000065320 |
| FEI/EIN Number |
201023438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5093 Woodfield Way, Coconut Creek, FL, 33073, US |
| Mail Address: | P O BOX 970622, COCONUT CREEK, FL, 33097-0622, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Silva Marcio R | Director | PO BOX 970622, COCONUT CREEK, FL, 330970622 |
| SILVA MARCIO R | Agent | 5093 Woodfield Way, Coconut Creek, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000035322 | WHOLESALE KITCHEN CABINETS & GRANITE | EXPIRED | 2010-04-21 | 2015-12-31 | - | P.O. BOX: 6252, LAKE WORTH, FL, 33466 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 5093 Woodfield Way, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 5093 Woodfield Way, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 5093 Woodfield Way, Coconut Creek, FL 33073 | - |
| NAME CHANGE AMENDMENT | 2013-06-19 | WHOLESALE KITCHEN CABINETS & GRANITE, INC. | - |
| AMENDMENT | 2008-10-06 | - | - |
| AMENDMENT AND NAME CHANGE | 2004-05-07 | FLOORING HOUSE SUPPLY INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4177318701 | 2021-03-31 | 0455 | PPS | 4300 Lake Worth Rd, Lake Worth, FL, 33461-3934 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
