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CAPE CABINET DEPOT INC. - Florida Company Profile

Company Details

Entity Name: CAPE CABINET DEPOT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPE CABINET DEPOT 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: 06 Aug 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Sep 2024 (8 months ago)
Document Number: P09000066537
FEI/EIN Number 270414671

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

Address: 3539 Hiley Drive, SEVIERVILLE, TN, 37862, US
Mail Address: 3539 Hiley Drive, SEVIERVILLE, TN, 37862, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOCHETTI MATTHEW J President 3539 HILEY DRIVE, SEVIERVILLE, TN, 37862
Hall Wallace W Officer 2212 NW 7th Ter, Cape Coral, FL, 33993
BOCHETTI MATTHEW J Agent 3413 DANDOLO CIR., CAPE CORAL, FL, 33903

Events

Event Type Filed Date Value Description
AMENDMENT 2024-09-12 - -
REGISTERED AGENT ADDRESS CHANGED 2024-09-12 3413 DANDOLO CIR., CAPE CORAL, FL 33903 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-20 3539 Hiley Drive, SEVIERVILLE, TN 37862 -
CHANGE OF MAILING ADDRESS 2024-03-20 3539 Hiley Drive, SEVIERVILLE, TN 37862 -
AMENDMENT 2010-04-08 - -

Documents

Name Date
Amendment 2024-09-12
ANNUAL REPORT 2024-01-21
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5818258103 2020-07-20 0455 PPP 874 SE 46TH LN, CAPE CORAL, FL, 33904-8818
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27095
Loan Approval Amount (current) 27095
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CAPE CORAL, LEE, FL, 33904-8818
Project Congressional District FL-19
Number of Employees 3
NAICS code 339113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27356.3
Forgiveness Paid Date 2021-07-08
9107698500 2021-03-12 0455 PPS 874 SE 46th Ln, Cape Coral, FL, 33904-8818
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26937
Loan Approval Amount (current) 26937
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33904-8818
Project Congressional District FL-19
Number of Employees 3
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27232.2
Forgiveness Paid Date 2022-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State