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US CABINETS PLUS, INC. - Florida Company Profile

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Company Details

Entity Name: US CABINETS PLUS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

US CABINETS PLUS, 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 Dec 2013 (12 years ago)
Document Number: P13000097189
FEI/EIN Number 46-4160259

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

Address: 1448 SW 12 Ave, Pompano Beach, FL, 33069, US
Mail Address: 3613 CORAL SPRINGS DRIVE, CORAL SRPINGS, FL, 33065
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAGA SEAN President 3613 CORAL SPRINGS DRIVE, CORAL SPRINGS, FL, 33065
FAGA SEAN Treasurer 3613 CORAL SPRINGS DRIVE, CORAL SPRINGS, FL, 33065
FAGA SEAN Director 3613 CORAL SPRINGS DRIVE, CORAL SPRINGS, FL, 33065
DaSilva Guerra Denisse V Vice President 3613 CORAL SPRINGS DRIVE, CORAL SRPINGS, FL, 33065
WOLFER ROBIN Agent 5101 SW. 21 AVENUE, FORT LAUDERDALE, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000152511 TITAN IMPACT WINDOWS ACTIVE 2023-12-15 2028-12-31 - 3613 CORAL SPRINGS DRIVE, CORAL SPRINGS, FL, 33065
G19000099096 ELEGANT FLOORING KITCHEN AND BATH EXPIRED 2019-09-10 2024-12-31 - 3613 CORAL SPRINGS DR, CORAL SPRINGS, FL, 33065
G16000075501 GC BUILDING GROUP ACTIVE 2016-07-28 2026-12-31 - 3613 CORAL SPRINGS DR, CORAL SPRINGS, FL, 33065
G16000075503 GREEN BUILDING TEK EXPIRED 2016-07-28 2021-12-31 - 3613 CORAL SPRINGS DR, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-01 1448 SW 12 Ave, Pompano Beach, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-04-25

USAspending Awards / Financial Assistance

Date:
2021-03-23
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:
40505.00
Total Face Value Of Loan:
40505.00
Date:
2020-08-28
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:
-41521.00
Total Face Value Of Loan:
0.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
4000.00
Total Face Value Of Loan:
4000.00
Date:
2020-06-17
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:
-35300.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
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:
-35300.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40505
Current Approval Amount:
40505
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
40741.28
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35300
Current Approval Amount:
35300
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
35752.04

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Date of last update: 03 Jun 2025

Sources: Florida Department of State