Search icon

JEFFREY A WINES KITCHEN BATH & BEYOND INC. - Florida Company Profile

Company Details

Entity Name: JEFFREY A WINES KITCHEN BATH & BEYOND INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEFFREY A WINES KITCHEN BATH & BEYOND 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: 15 Jun 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2024 (7 months ago)
Document Number: P09000051840
FEI/EIN Number 800425344

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

Address: 350 SAUNDERS TRAIL, GENEVA, FL, 32732, US
Mail Address: PO BOX 623708, OVIEDO, FL, 32762, US
ZIP code: 32732
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wines Cheri C Agent 350 SAUNDERS TRAIL, GENEVA, FL, 32732
WINES JEFFREY A President 350 SAUNDERS TRAIL, GENEVA, FL, 32732
Wines Cheri C Vice President 350 SAUNDERS TRAIL, GENEVA, FL, 32732

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000022065 JEFF'S KB&B PLUMBING ACTIVE 2025-02-13 2030-12-31 - PO BOX 623708, GENEVA, FL, 32762
G14000112625 JEFF'S KITCHEN BATH & BEYOND PLUMBING EXPIRED 2014-11-07 2024-12-31 - 350 SAUNDERS TRAIL, GENEVA, FL, 32732

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2025-02-21 JEFF'S KITCHEN BATH AND BEYOND PLUMBING, INC -
REGISTERED AGENT ADDRESS CHANGED 2024-10-07 350 SAUNDERS TRAIL, GENEVA, FL 32732 -
REINSTATEMENT 2024-10-07 - -
REGISTERED AGENT NAME CHANGED 2024-10-07 Wines, Cheri C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2016-02-05 350 SAUNDERS TRAIL, GENEVA, FL 32732 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-05 350 SAUNDERS TRAIL, GENEVA, FL 32732 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
REINSTATEMENT 2024-10-07
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9186667209 2020-04-28 0491 PPP 350 SAUNDERS TRL, GENEVA, FL, 32732
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 167130
Loan Approval Amount (current) 167130
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GENEVA, SEMINOLE, FL, 32732-0001
Project Congressional District FL-07
Number of Employees 15
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 168884.86
Forgiveness Paid Date 2021-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State