Search icon

DANIEL CUSTOM CABINETS CORP - Florida Company Profile

Company Details

Entity Name: DANIEL CUSTOM CABINETS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL CUSTOM CABINETS CORP 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: 25 Oct 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Jan 2023 (2 years ago)
Document Number: P13000087732
FEI/EIN Number 46-3959572

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

Address: 150 ARMADILLO WAY, WEST PALM BEACH, FL, 33411, US
Mail Address: 150 ARMADILLO WAY, WEST PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORA DANIEL President 150 ARMADILLO WAY, WEST PALM BEACH, FL, 33411
Vidal Greisy Vice President 150 ARMADILLO WAY, WEST PALM BEACH, FL, 33411
MORA DANIEL Agent 150 ARMADILLO WAY, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-12 150 ARMADILLO WAY, WEST PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2024-04-12 150 ARMADILLO WAY, WEST PALM BEACH, FL 33411 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 150 ARMADILLO WAY, WEST PALM BEACH, FL 33411 -
REINSTATEMENT 2023-01-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2017-12-18 - -
REGISTERED AGENT NAME CHANGED 2017-12-18 MORA, DANIEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
REINSTATEMENT 2023-01-18
ANNUAL REPORT 2021-03-30
REINSTATEMENT 2020-10-15
ANNUAL REPORT 2019-06-19
ANNUAL REPORT 2018-04-09
REINSTATEMENT 2017-12-18
REINSTATEMENT 2016-11-04
AMENDED ANNUAL REPORT 2015-09-30
AMENDED ANNUAL REPORT 2015-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9639987302 2020-05-02 0455 PPP 2217 WEST PALMA CIR, WEST PALM BEACH, FL, 33406
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30181
Loan Approval Amount (current) 30181
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33406-1300
Project Congressional District FL-20
Number of Employees 5
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30658.11
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State