| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6104638102 | 2020-07-20 | 0455 | PPP | 1411 NW 44TH CT, FORT LAUDERDALE, FL, 33309-3727 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
