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CREATIVE DESIGN CUSTOM CABINETS INC. - Florida Company Profile

Company Details

Entity Name: CREATIVE DESIGN CUSTOM CABINETS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CREATIVE DESIGN CUSTOM 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: 21 Jan 1993 (32 years ago)
Document Number: P93000004718
FEI/EIN Number 650384186

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

Address: 3770 NW 52 ST., MIAMI, FL, 33142, US
Mail Address: 3770 NW 52 ST., MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ Stephen M President 12455 BERNAL ST, MIAMI, FL, 33156
SANCHEZ Stephen M Secretary 12455 BERNAL ST, MIAMI, FL, 33156
SANCHEZ Stephen M Director 12455 BERNAL ST, MIAMI, FL, 33156
SANCHEZ MICHAEL A Vice President 12455 BERNAL STREET, MIAMI,, FL, 33156
Sanchez Janet Secretary 3770 NW 52 ST., MIAMI, FL, 33142
Sanchez Gerardo Treasurer 12455 Bernal Street, Miami, FL, 33156
SANCHEZ GERARDO A Agent 12455 Bernal Street, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000134833 CDCC ACTIVE 2019-12-20 2029-12-31 - 12455 BERNAL STREET, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-30 12455 Bernal Street, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2003-03-31 3770 NW 52 ST., MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2003-03-31 3770 NW 52 ST., MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5414457308 2020-04-30 0455 PPP 3770 NW 52nd Street, Miami, FL, 33142
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) 38867.5
Loan Approval Amount (current) 38867.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-1800
Project Congressional District FL-26
Number of Employees 6
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39183.84
Forgiveness Paid Date 2021-02-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State