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CLOSET CENTER OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: CLOSET CENTER OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLOSET CENTER OF AMERICA, 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: 14 Jan 2016 (9 years ago)
Document Number: P16000005037
FEI/EIN Number 81-1161614

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

Address: 920 SW 15TH AVENUE, UNIT 3, DELRAY BEACH, FL, 33444, US
Mail Address: 920 SW 15TH AVENUE, DELRAY BEACH, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATERRA GUY President 920 SW 15TH AVENUE, DELRAY BEACH, FL, 33444
BERNARD MACKENSON Agent 100 EAST LINTON BLVD, DELRAY BEACH, FL, 33483

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000085756 THE CLOSET CENTER ACTIVE 2019-08-14 2030-12-31 - 920 SW 15TH AVE, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 920 SW 15TH AVENUE, UNIT 3, DELRAY BEACH, FL 33444 -
CHANGE OF MAILING ADDRESS 2017-04-28 920 SW 15TH AVENUE, UNIT 3, DELRAY BEACH, FL 33444 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-16
AMENDED ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2017-04-28
Domestic Profit 2016-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6989937207 2020-04-28 0455 PPP 920 SW 15th Ave, Delray BEach, FL, 33444
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Delray BEach, PALM BEACH, FL, 33444-1000
Project Congressional District FL-22
Number of Employees 4
NAICS code 238350
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25213.89
Forgiveness Paid Date 2021-03-05
6312108504 2021-03-03 0455 PPS 920 SW 15th Ave, Delray Beach, FL, 33444-1322
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33444-1322
Project Congressional District FL-22
Number of Employees 3
NAICS code 238350
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25319.18
Forgiveness Paid Date 2022-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State