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KATHY'S CARPET A-1, INC. - Florida Company Profile

Company Details

Entity Name: KATHY'S CARPET A-1, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KATHY'S CARPET A-1, 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: 30 Mar 2005 (20 years ago)
Document Number: P05000047685
FEI/EIN Number 202588299

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

Address: 315 SW 79 WAY, NORT LAUDERDALE, FL, 33068, US
Mail Address: 1411 NW 44 CT, Fort LAUDERDALE, FL, 33309, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA HENRY D President 1411 NW 44 CT., FT LAUDERDALE, FL, 33309
ESPINOZA HENRY D Director 1411 NW 44 CT., FT LAUDERDALE, FL, 33309
ESPINOZA JUDITH Vice President 1411 NW 44 CT., FORT LAUDERDALE, FL, 33309
ESPINOZA HENRY D Agent 1411 NW 44 CT., FT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-03-21 315 SW 79 WAY, NORT LAUDERDALE, FL 33068 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-29 315 SW 79 WAY, NORT LAUDERDALE, FL 33068 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-30 1411 NW 44 CT., FT LAUDERDALE, FL 33309 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000351885 TERMINATED 1000000269659 BROWARD 2012-04-18 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-05-26
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6104638102 2020-07-20 0455 PPP 1411 NW 44TH CT, FORT LAUDERDALE, FL, 33309-3727
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1188
Loan Approval Amount (current) 1188
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-3727
Project Congressional District FL-20
Number of Employees 2
NAICS code 314110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1196.43
Forgiveness Paid Date 2021-04-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State