| Entity Name: | DEFINITIVE FLOORING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEFINITIVE FLOORING 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: | 03 Apr 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Feb 2017 (8 years ago) |
| Document Number: | P06000049662 |
| FEI/EIN Number |
061775464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2526 RUSSELL ROAD, GREEN COVE SPRINGS, FL, 32043 |
| Mail Address: | 2526 RUSSELL ROAD, GREEN COVE SPRINGS, FL, 32043 |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DuVal Fields CPA Group, PA | Agent | 428 Walnut Street, Green Cove Springs, FL, 32043 |
| CARD DAVID K | President | 2526 RUSSELL ROAD, GREEN COVE SPRINGS, FL, 32043 |
| Card Jennifer | Vice President | 2526 RUSSELL ROAD, GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-16 | DuVal Fields CPA Group, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-06 | 428 Walnut Street, Green Cove Springs, FL 32043 | - |
| REINSTATEMENT | 2017-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-27 | 2526 RUSSELL ROAD, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-27 | 2526 RUSSELL ROAD, GREEN COVE SPRINGS, FL 32043 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CONVERSION | 2006-04-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000019151. CONVERSION NUMBER 700000056487 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000715038 | TERMINATED | 1000000486575 | CLAY | 2013-04-03 | 2023-04-11 | $ 667.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-22 |
| AMENDED ANNUAL REPORT | 2021-09-09 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-06 |
| REINSTATEMENT | 2017-02-28 |
| REINSTATEMENT | 2010-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8388938501 | 2021-03-09 | 0491 | PPP | 2526 Russell Rd, Green Cove Springs, FL, 32043-9492 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
