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LIDER KITCHEN CABINET, CORP - Florida Company Profile

Company Details

Entity Name: LIDER KITCHEN CABINET, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIDER KITCHEN CABINET, CORP 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: 21 Jul 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 May 2022 (3 years ago)
Document Number: P16000061020
FEI/EIN Number 81-3334955

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

Address: 1500 W COPANS RD SUITE A4, POMPANO BEACH, FL, 33064, US
Mail Address: 1490 NE 51 St, Pompano Beach, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLATORO DORA M President 1490 NE 51 ST, POMPANO BEACH, FL, 33064
CABRERA URIBE MARCELINO Vice President 1490 NE 51 ST, POMPANO BEACH, FL, 33064
VILLATORO DORA M Agent 1490 NE 51 St, Pompano Beach, FL, 33064

Events

Event Type Filed Date Value Description
AMENDMENT 2022-05-18 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 1500 W COPANS RD SUITE A4, POMPANO BEACH, FL 33064 -
AMENDMENT 2021-03-26 - -
CHANGE OF MAILING ADDRESS 2021-03-01 1500 W COPANS RD SUITE A4, POMPANO BEACH, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-01 1490 NE 51 St, Pompano Beach, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-24
Amendment 2022-05-18
ANNUAL REPORT 2022-04-28
Amendment 2021-03-26
ANNUAL REPORT 2021-03-01
AMENDED ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8273637302 2020-05-01 0455 PPP 1500 WEST COPANS ROAD UNIT 7 SUIT A-4, POMPANO BEACH, FL, 33064-3323
Loan Status Date 2024-05-10
Loan Status Charged Off
Loan Maturity in Months 9
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27659
Loan Approval Amount (current) 27659
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address POMPANO BEACH, BROWARD, FL, 33064-3323
Project Congressional District FL-20
Number of Employees 5
NAICS code 337125
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State