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SAN KITCHEN CABINETS INC. - Florida Company Profile

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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 (12 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

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00
Date:
2013-12-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
273600.00
Total Face Value Of Loan:
273600.00
Date:
2008-03-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2007-12-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
865000.00
Total Face Value Of Loan:
865000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
35000
Current Approval Amount:
35000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10129.04

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Date of last update: 02 Jun 2025

Sources: Florida Department of State