| Entity Name: | STATEWIDE CUSTOM CABINETS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STATEWIDE CUSTOM CABINETS OF FLORIDA, 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: | 29 May 2014 (11 years ago) |
| Document Number: | P14000047666 |
| FEI/EIN Number |
47-1011314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38535 PALM GROVE DRIVE, ZEPHYRHILLS, FL, 33542 |
| Mail Address: | 38535 Palm Grove Dr, Zephyrhills, FL, 33542, US |
| ZIP code: | 33542 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STATEWIDE CUSTOM CABINETS 401(K) PLAN | 2023 | 471011314 | 2024-02-22 | STATEWIDE CUSTOM CABINETS OF FLORIDA, INC. | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-02-22 |
| Name of individual signing | JERRY MOATES 3RD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8137883856 |
| Plan sponsor’s address | 38535 PALM GROVE DRIVE, ZEPHYRHILLS, FL, 33542 |
Signature of
| Role | Plan administrator |
| Date | 2023-02-09 |
| Name of individual signing | JERRY MOATES 3RD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8137883856 |
| Plan sponsor’s address | 38535 PALM GROVE DRIVE, ZEPHYRHILLS, FL, 33542 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-12 |
| Name of individual signing | JERRY MOATES 3RD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOATES JERRY HJR | Vice President | 6813 CHENKIN ROAD, ZEPHYRHILLS, FL, 33542 |
| MOATES JERRY HIII | President | 38820 TALL DRIVE, ZEPHYRHILLS, FL, 33540 |
| McCarter Rose M | Manager | 38535 Palm Grove Dr, Zephyrhills, FL, 33542 |
| MOATES JERRY HIII | Agent | 38535 Palm Grove Drove, Zephyrhills, FL, 33542 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-04 | MOATES, JERRY H, III | - |
| CHANGE OF MAILING ADDRESS | 2017-02-13 | 38535 PALM GROVE DRIVE, ZEPHYRHILLS, FL 33542 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-13 | 38535 Palm Grove Drove, Zephyrhills, FL 33542 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9518357305 | 2020-05-02 | 0455 | PPP | 38535 Palm Grove Dr, ZEPHYRHILLS, FL, 33542 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
