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US CABINETS PLUS, INC. - Florida Company Profile

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 (11 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6813258610 2021-03-23 0455 PPS 3613 Coral Springs Dr 3613 Coral Springs Dr, Coral Springs, FL, 33065-3789
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40505
Loan Approval Amount (current) 40505
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33065-3789
Project Congressional District FL-23
Number of Employees 4
NAICS code 236118
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 40741.28
Forgiveness Paid Date 2021-10-25
9405377108 2020-04-15 0455 PPP 3613 CORAL SPRINGS DR, CORAL SPRINGS, FL, 33065-3789
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35300
Loan Approval Amount (current) 35300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33065-3789
Project Congressional District FL-23
Number of Employees 6
NAICS code 238320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 35752.04
Forgiveness Paid Date 2021-07-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State