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  5. CREATIVE FINISH CARPENTRY OF FLORIDA, INC.

CREATIVE FINISH CARPENTRY OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: CREATIVE FINISH CARPENTRY OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CREATIVE FINISH CARPENTRY OF FLORIDA, 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: 13 Mar 2006 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 27 Apr 2010 (15 years ago)
Document Number: P06000036350
FEI/EIN Number 204479142

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2600 industrial drive, Leesburg, FL, 34748, US
Mail Address: 5752 Windsong Oak Drive, Leesburg, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CFC 401(K) PLAN & TRUST 2023 204479142 2024-09-18 CREATIVE FINISH CARPENTRY OF FLORIDA, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-07-01
Business code 238300
Sponsor’s telephone number 3525526555
Plan sponsor’s address 5752 WINDSONG OAK DRIVE, LEESBURG, FL, 34748

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing MARIO M. VIOLA
Valid signature Filed with authorized/valid electronic signature
CFC 401(K) PLAN & TRUST 2022 204479142 2024-02-06 CREATIVE FINISH CARPENTRY OF FLORIDA, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-07-01
Business code 238300
Sponsor’s telephone number 3525526555
Plan sponsor’s address 1415 EAST NORTH BLVD, LEESBURG, FL, 34748

Signature of
Role Plan administrator
Date 2024-02-06
Name of individual signing MARIO M. VIOLA
Valid signature Filed with authorized/valid electronic signature
CFC 401(K) PLAN & TRUST 2021 204479142 2023-02-14 CREATIVE FINISH CARPENTRY OF FLORIDA, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-07-01
Business code 238300
Sponsor’s telephone number 3525526555
Plan sponsor’s address 1415 EAST NORTH BLVD., LEESBURG, FL, 34748

Signature of
Role Plan administrator
Date 2023-02-14
Name of individual signing WILLIAMALBERT GOODMAN
Valid signature Filed with authorized/valid electronic signature
CFC 401(K) PLAN & TRUST 2020 204479142 2021-10-04 CREATIVE FINISH CARPENTRY OF FLORIDA, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-07-01
Business code 238300
Sponsor’s telephone number 3525526555
Plan sponsor’s address 1811 GREENLEAF LANE, UNIT 1, LEESBURG, FL, 34748

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing WILLIAM A. GOODMAN
Valid signature Filed with authorized/valid electronic signature
CFC 401(K) PLAN & TRUST 2019 204479142 2020-10-15 CREATIVE FINISH CARPENTRY OF FLORIDA, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-07-01
Business code 238300
Sponsor’s telephone number 3525526555
Plan sponsor’s address 1811 GREENLEAF LANE, UNIT 1, LEESBURG, FL, 34748

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing WILLIAM A. GOODMAN
Valid signature Filed with authorized/valid electronic signature
CFC 401(K) PLAN & TRUST 2018 204479142 2019-10-14 CREATIVE FINISH CARPENTRY OF FLORIDA, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-07-01
Business code 238300
Sponsor’s telephone number 3525526555
Plan sponsor’s address 1811 GREENLEAF LANE, UNIT 1, LEESBURG, FL, 34748

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing WILLIAM A. GOODMAN
Valid signature Filed with authorized/valid electronic signature
CFC 401(K) PLAN & TRUST 2017 204479142 2018-10-12 CREATIVE FINISH CARPENTRY OF FLORIDA, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-07-01
Business code 238300
Sponsor’s telephone number 3525526555
Plan sponsor’s address 1811 GREENLEAF LANE, UNIT 1, LEESBURG, FL, 34748

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing MARIO B. VIOLA
Valid signature Filed with authorized/valid electronic signature
CFC 401(K) PLAN & TRUST 2016 204479142 2018-01-31 CREATIVE FINISH CARPENTRY OF FLORIDA, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-07-01
Business code 238300
Sponsor’s telephone number 3525526555
Plan sponsor’s address 1811 GREENLEAF LANE, UNIT 1, LEESBURG, FL, 34748

Signature of
Role Plan administrator
Date 2018-01-31
Name of individual signing WILLIAM A. GOODMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VIOLA STACEY K President 5752 Windsong Oak Dr, Leesburg, FL, 34748
VIOLA STACEY K Secretary 5752 Windsong Oak Dr, Leesburg, FL, 34748
VIOLA STACEY K Treasurer 5752 Windsong Oak Dr, Leesburg, FL, 34748
VIOLA STACEY K Director 5752 Windsong Oak Dr, Leesburg, FL, 34748
VIOLA MARIO B Vice President 5752 Windsong Oak Dr, Leesburg, FL, 34748
VIOLA STACEY K Agent 5752 Windsong Oak Drive, Leesburg, FL, 34748

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-23 2600 industrial drive, Leesburg, FL 34748 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 5752 Windsong Oak Drive, Leesburg, FL 34748 -
CHANGE OF MAILING ADDRESS 2020-06-08 2600 industrial drive, Leesburg, FL 34748 -
CANCEL ADM DISS/REV 2010-04-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-04-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000498560 LAPSED 16-280-D4 LEON 2017-06-21 2022-08-28 $217,626.90 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-05-07
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8719027302 2020-05-01 0491 PPP 5752 Windsong Oak Drive, Leesburg, FL, 34748
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 240315
Loan Approval Amount (current) 240315
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Leesburg, LAKE, FL, 34748-0001
Project Congressional District FL-11
Number of Employees 15
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 242290.92
Forgiveness Paid Date 2021-03-05
8225408501 2021-03-09 0491 PPS 5752 Windsong Oak Dr, Leesburg, FL, 34748-7791
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200500
Loan Approval Amount (current) 200500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Leesburg, LAKE, FL, 34748-7791
Project Congressional District FL-11
Number of Employees 15
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 201636.17
Forgiveness Paid Date 2021-10-04

Companies related by officers

No other companies in our directory share the same officers as CREATIVE FINISH CARPENTRY OF FLORIDA, INC.

Companies related by address

No other companies in our directory share the same address as CREATIVE FINISH CARPENTRY OF FLORIDA, INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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