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WAREHOUSE FLOORING & DESIGN, INC. - Florida Company Profile

Company Details

Entity Name: WAREHOUSE FLOORING & DESIGN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAREHOUSE FLOORING & DESIGN, 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: 07 Jun 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Apr 2020 (5 years ago)
Document Number: P11000053032
FEI/EIN Number 364702996

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

Address: 801 Magnolia Ave, AUBURNDALE, FL, 33823, US
Mail Address: 801 Magnolia Ave., AUBURNDALE, FL, 33823, US
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICH KARYN G President 801 Magnolia Ave., AUBURNDALE, FL, 33823
LEINENBACH MICHAEL Vice President 801 Magnolia Ave., AUBURNDALE, FL, 33823
RICH KARYN G Agent 801 Magnolia Ave., AUBURNDALE, FL, 33823

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-04-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-17 801 Magnolia Ave., AUBURNDALE, FL 33823 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-17 801 Magnolia Ave, AUBURNDALE, FL 33823 -
CHANGE OF MAILING ADDRESS 2017-03-17 801 Magnolia Ave, AUBURNDALE, FL 33823 -
REGISTERED AGENT NAME CHANGED 2015-10-27 RICH, KARYN G -
REINSTATEMENT 2015-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT AND NAME CHANGE 2011-06-27 WAREHOUSE FLOORING & DESIGN, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000404915 TERMINATED 1000000931835 POLK 2022-08-19 2042-08-23 $ 33,725.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J16000380430 TERMINATED 1000000715000 POLK 2016-06-08 2036-06-17 $ 1,626.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J14000530823 TERMINATED 1000000607903 POLK 2014-04-09 2024-05-01 $ 356.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J13001636241 TERMINATED 1000000543874 POLK 2013-10-02 2033-11-07 $ 2,450.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J13001636258 TERMINATED 1000000543875 POLK 2013-10-02 2023-11-07 $ 3,549.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-09
REINSTATEMENT 2020-04-09
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-28
REINSTATEMENT 2015-10-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9453157008 2020-04-09 0455 PPP 801 MAGNOLIA AVE, AUBURNDALE, FL, 33823-4111
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21341.55
Loan Approval Amount (current) 21341.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address AUBURNDALE, POLK, FL, 33823-4111
Project Congressional District FL-18
Number of Employees 12
NAICS code 442210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21481.21
Forgiveness Paid Date 2021-02-16
1760948303 2021-01-19 0455 PPS 801 Magnolia Ave, Auburndale, FL, 33823-4111
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29513.17
Loan Approval Amount (current) 29513.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Auburndale, POLK, FL, 33823-4111
Project Congressional District FL-18
Number of Employees 7
NAICS code 442210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29718.12
Forgiveness Paid Date 2021-10-06

Date of last update: 01 May 2025

Sources: Florida Department of State