| Entity Name: | UNDERWOOD CABINETRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNDERWOOD CABINETRY, 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: | 05 Mar 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Jul 2023 (2 years ago) |
| Document Number: | P12000022077 |
| FEI/EIN Number |
45-4718260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 51 Nitram Avenue, Unit 500, Jacksonville, FL, 32211, US |
| Mail Address: | 51 Nitram Avenue, Unit 500, Jacksonville, FL, 32211, US |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNDERWOOD KEN O | President | 93 VILLAGE GRANDE DRIVE,, PONTE VEDRA, FL, 32081 |
| UNDERWOOD KRISTINA L | Vice President | 93 VILLAGE GRANDE DRIVE, PONTE VEDRA, FL, 32081 |
| UNDERWOOD KEN | Agent | 93 VILLAGE GRANDE DRIVE,, PONTE VEDRA, FL, 32081 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000082833 | UNDERWOOD CABINETRY, INC. | ACTIVE | 2023-07-13 | 2028-12-31 | - | 51 NITRAM AVE., UNIT 500, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-07-17 | UNDERWOOD CABINETRY, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | UNDERWOOD, KEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 93 VILLAGE GRANDE DRIVE,, PONTE VEDRA, FL 32081 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-15 | 51 Nitram Avenue, Unit 500, Jacksonville, FL 32211 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-15 | 51 Nitram Avenue, Unit 500, Jacksonville, FL 32211 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| Name Change | 2023-07-17 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
