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SAN KITCHEN CABINETS INC. - Florida Company Profile

Company Details

Entity Name: SAN KITCHEN CABINETS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN KITCHEN CABINETS 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: 04 Nov 2013 (11 years ago)
Document Number: P13000090003
FEI/EIN Number 46-4034238

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

Address: 5512 W. SAMPLE RD., MARGATE, FL, 33073, US
Mail Address: 5512 W. SAMPLE RD., MARGATE, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED SHAKEEL President 5512 W. SAMPLE RD., MARGATE, FL, 33073
PORECHA NEHAL Vice President 5512 W. SAMPLE RD., MARGATE, FL, 33073
AHMED SHAKEEL Agent 5512 W. SAMPLE RD., MARGATE, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000090636 CONTRACTORS CABINET COMPANY ACTIVE 2024-07-30 2029-12-31 - 5512 W SAMPLE RD, MARGATE, FL, 33073
G13000129203 CONTRACTORS CABINET COMPANY EXPIRED 2013-12-21 2018-12-31 - 5512 W. SANPLE RD, MARGATE, FL, 33073

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-08-22
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-29

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2993365008 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SAN KITCHEN CABINETS INC.
Recipient Name Raw CONTRACTORS CABINET & TILE COMPANY
Recipient DUNS 884953688
Recipient Address 5512 W SAMPLE RD, MARGATE, BROWARD, FLORIDA, 33073-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 30000.00
Link View Page
2846165007 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SAN KITCHEN CABINETS INC.
Recipient Name Raw CONTRACTORS CABINET & TILE COMPANY
Recipient DUNS 884953688
Recipient Address 5512 W. SAMPLE RD, MARGATE, BROWARD, FLORIDA, 33073-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 865000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6873637307 2020-04-30 0455 PPP 5512 W SAMPLE RD, MARGATE, FL, 33073-3468
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARGATE, BROWARD, FL, 33073-3468
Project Congressional District FL-23
Number of Employees 2
NAICS code 337215
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10129.04
Forgiveness Paid Date 2021-08-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State