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CUSTOM SHEET METAL FABRICATORS, INC. - Florida Company Profile

Company Details

Entity Name: CUSTOM SHEET METAL FABRICATORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUSTOM SHEET METAL FABRICATORS, 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 May 2018 (7 years ago)
Document Number: P18000040465
FEI/EIN Number 82-5475717

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

Address: 721 NE 42ND STREET, OAKLAND PARK, FL, 33334, US
Mail Address: 721 NE. 42ND STREET, OAKLAND PARK, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEMATI MICHAEL President 721 NE. 42ND STREET, Oakland Park, FL, 33334
NEMATI REZVAN Vice President 721 NE. 42ND STREET, Oakland Park, FL, 33334
NEMATI MICHAEL Agent 721 NE 42ND STREET, Oakland Park, FL, 33334

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-03 721 NE 42ND STREET, OAKLAND PARK, FL 33334 -
CHANGE OF MAILING ADDRESS 2023-01-03 721 NE 42ND STREET, OAKLAND PARK, FL 33334 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-03 721 NE 42ND STREET, Oakland Park, FL 33334 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-09
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-02
Domestic Profit 2018-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5340117307 2020-04-30 0455 PPP 300 SE 7TH ST, POMPANO BEACH, FL, 33060
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10097
Loan Approval Amount (current) 10097
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33060-3700
Project Congressional District FL-23
Number of Employees 4
NAICS code 332710
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10185.51
Forgiveness Paid Date 2021-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State