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ANKEE CABINET SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ANKEE CABINET SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANKEE CABINET SERVICES, 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: 01 Oct 2014 (11 years ago)
Document Number: P14000081370
FEI/EIN Number 35-2523667

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

Address: 4812 LABRADOR LANE, ORLANDO, FL, 32818, UN
Mail Address: 4812 LABRADOR LANE, ORLANDO, FL, 32818, UN
ZIP code: 32818
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORGAN CHEVELIO R President 4812 LABRADOR LANE, ORLANDO, FL, 32818
morgan Veniel Chief Financial Officer Corn piece hayes, Clarendon, Cl
Burgess Glenton Chief Executive Officer 13089 Quade Lane, Wood Bridge, VA, 22193
Plummer/Morgan Judith Vice President 4812 LABRADOR LANE, ORLANDO, FL, 32818
MORGAN CHEVELIO R Agent 4812 LABRADOR LANE, ORLANDO, FL, 32818

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-22 4812 LABRADOR LANE, ORLANDO, FL 32818 UN -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3579987302 2020-04-29 0491 PPP 4812 LABRADOR LN, ORLANDO, FL, 32818
Loan Status Date 2022-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4022
Loan Approval Amount (current) 4022
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32818-1001
Project Congressional District FL-11
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State