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CUSTOM WOOD SERVICES, CORP - Florida Company Profile

Company Details

Entity Name: CUSTOM WOOD SERVICES, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUSTOM WOOD SERVICES, CORP 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: 29 Jul 2005 (20 years ago)
Document Number: P05000105851
FEI/EIN Number 203225273

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

Address: 13023 SW 122 AVE, MIAMI, FL, 33186
Mail Address: 13023 SW 122 AVE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO JULIO N President 13023 SW 122 AVE, MIAMI, FL, 33186
LUGO JULIO N Agent 13023 SW 122 AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-04-30 13023 SW 122 AVE, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2006-07-12 13023 SW 122 AVE, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-12 13023 SW 122 AVE, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2590478904 2021-04-27 0455 PPS 13023 SW 122nd Ave, Miami, FL, 33186-6240
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11837
Loan Approval Amount (current) 11837.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-6240
Project Congressional District FL-28
Number of Employees 6
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
5867967006 2020-04-06 0455 PPP 13023 SW 122ND AVE, MIAMI, FL, 33186-6240
Loan Status Date 2022-10-01
Loan Status Charged Off
Loan Maturity in Months 12
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-6240
Project Congressional District FL-28
Number of Employees 7
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 33374.23
Forgiveness Paid Date 2022-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State