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D & J CABINETS AND FLOORING, INC. - Florida Company Profile

Company Details

Entity Name: D & J CABINETS AND FLOORING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & J CABINETS AND 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: 07 Feb 2013 (12 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 31 Jan 2014 (11 years ago)
Document Number: P13000012858
FEI/EIN Number 46-2009023

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

Address: 2431 MARATHON LANE, FORT LAUDERDALE, FL, 33312, US
Mail Address: 2431 Marathon Lane, Fort Lauderdale, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ FALCON DANIEL President 2431 MARATHON LANE, FORT LAUDERDALE, FL, 33312
MARTINEZ JORGE Vice President 2537 OKEECHOBEE LANE, FORT LAUDERDALE, FL, 33312
MARTINEZ FALCON DANIEL Agent 2431 Marathon Lane, Fort Lauderdale, FL, 33312

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 2431 Marathon Lane, Fort Lauderdale, FL 33312 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-08 2431 MARATHON LANE, FORT LAUDERDALE, FL 33312 -
CHANGE OF MAILING ADDRESS 2020-10-08 2431 MARATHON LANE, FORT LAUDERDALE, FL 33312 -
AMENDMENT AND NAME CHANGE 2014-01-31 D & J CABINETS AND FLOORING, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5882017404 2020-05-13 0455 PPP 2610 Sw 19th St, FORT LAUDERDALE, FL, 33312
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83665
Loan Approval Amount (current) 83665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33312-0001
Project Congressional District FL-20
Number of Employees 8
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84250.33
Forgiveness Paid Date 2021-01-27
9480998309 2021-01-30 0455 PPS 2431 Marathon Ln, Fort Lauderdale, FL, 33312-4609
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63510
Loan Approval Amount (current) 63510
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33312-4609
Project Congressional District FL-25
Number of Employees 7
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63921.47
Forgiveness Paid Date 2021-09-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State