| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9639987302 | 2020-05-02 | 0455 | PPP | 2217 WEST PALMA CIR, WEST PALM BEACH, FL, 33406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
