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MASTER CABINETS & TRIM INSTALLER, CORP - Florida Company Profile

Company Details

Entity Name: MASTER CABINETS & TRIM INSTALLER, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MASTER CABINETS & TRIM INSTALLER, 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: 07 Feb 2018 (7 years ago)
Document Number: P18000013150
FEI/EIN Number 82-4368103

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

Address: 375 Newcastle CT, Titusville, FL, 32780, US
Mail Address: 375 Newcastle CT, Titusville, FL, 32780, US
ZIP code: 32780
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URQUIZA RODRIGUEZ OSMANI President 375 Newcastle CT, Titusville, FL, 32780
Eires Perez Luis E Othe 375 Newcastle Ct, Titusville, FL, 32780
OSMANI URQUIZA Agent 375 Newcastle CT, Titusville, FL, 32780

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-07 375 Newcastle CT, Titusville, FL 32780 -
CHANGE OF MAILING ADDRESS 2023-02-07 375 Newcastle CT, Titusville, FL 32780 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-07 375 Newcastle CT, Titusville, FL 32780 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-17
AMENDED ANNUAL REPORT 2023-09-19
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-07
Domestic Profit 2018-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4048608110 2020-07-15 0491 PPP 1063 Sophie Blvd, Orlando, FL, 32828
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1500
Loan Approval Amount (current) 1500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32828-3800
Project Congressional District FL-10
Number of Employees 1
NAICS code 337125
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1523.22
Forgiveness Paid Date 2022-02-03
6557318310 2021-01-27 0491 PPS 1063 Sophie Blvd, Orlando, FL, 32828-5947
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18305
Loan Approval Amount (current) 18305
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32828-5947
Project Congressional District FL-10
Number of Employees 1
NAICS code 337125
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18465.98
Forgiveness Paid Date 2021-12-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State