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CREATIVE MOULDINGS, INC. - Florida Company Profile

Company Details

Entity Name: CREATIVE MOULDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CREATIVE MOULDINGS, 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: 27 Apr 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Aug 2018 (7 years ago)
Document Number: P04000069205
FEI/EIN Number 201072158

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

Address: 8741 SAND LAKE COURT, LAKE WORTH, FL, 33467, US
Mail Address: 8741 SAND LAKE COURT, LAKE WORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COZZI HORACIO O President 8741 SAND LAKE COURT, LAKE WORTH, FL, 33467
COZZI HORACIO O Director 8741 SAND LAKE COURT, LAKE WORTH, FL, 33467
COZZI HORACIO O Agent 8741 SAND LAKE COURT, LAKE WORTH, FL, 33467

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000019485 CREATIVE INSTALLATIONS OF PALM BEACH EXPIRED 2010-03-01 2015-12-31 - 8741 SAND LAKES CT, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
AMENDMENT 2018-08-01 - -
AMENDMENT 2008-09-30 - -
AMENDMENT 2004-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-01-04
Amendment 2018-08-01
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9812888504 2021-03-12 0455 PPP 8741 Sand Lake Ct, Lake Worth, FL, 33467-1719
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24890
Loan Approval Amount (current) 24890
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33467-1719
Project Congressional District FL-22
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25141.67
Forgiveness Paid Date 2022-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State