| Entity Name: | HQ CABINETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HQ CABINETS, 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: | 23 Oct 2020 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Jan 2024 (a year ago) |
| Document Number: | P20000085508 |
| FEI/EIN Number |
85-3595000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 Garden Rd, West Palm Beach, FL, 33404, US |
| Mail Address: | 8400 Garden Rd, West Palm Beach, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO CASSIE G | President | 11564 PONYWALK TRL, BOYNTON BEACH, FL, 33473 |
| MONTALVO NORBERTO J | Vice President | 11564 PONYWALK TRL, BOYNTON BEACH, FL, 33473 |
| MONTALVO CASSIE G | Agent | 8400 Garden Rd, West Palm Beach, FL, 33404 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000042260 | STILLWATER INTERIOR CONCEPTS | ACTIVE | 2024-03-26 | 2029-12-31 | - | 8400 GARDEN RD, SUITE A, WEST PALM BEACH, FL, 33404 |
| G21000052332 | VIBE SURFACES | ACTIVE | 2021-04-16 | 2026-12-31 | - | 8400 GARDEN RD, WEST PALM BEACH, FL, 33404 |
| G20000144108 | STILLWATER ICON | ACTIVE | 2020-11-09 | 2025-12-31 | - | 11564 PONYWALK TRL, BOYNTON BEACH, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-01-12 | HQ CABINETS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 8400 Garden Rd, Suite A-1, West Palm Beach, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 8400 Garden Rd, Suite A-1, West Palm Beach, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 8400 Garden Rd, Suite A-1, West Palm Beach, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| Name Change | 2024-01-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-13 |
| Domestic Profit | 2020-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
