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REGAL CABINETS, INC. - Florida Company Profile

Company Details

Entity Name: REGAL CABINETS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGAL 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: 13 Jun 1995 (30 years ago)
Document Number: P95000045556
FEI/EIN Number 593319458

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

Address: 185 Anchor Road, casselberry, FL, 32707, US
Mail Address: 185 Anchor Road, casselberry, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARAMARZ SADRI President 185 Anchor Road, casselberry, FL, 32707
SADRI FARAMARZ Agent 185 Anchor Road, casselberry, FL, 32707

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 185 Anchor Road, casselberry, FL 32707 -
CHANGE OF MAILING ADDRESS 2021-04-21 185 Anchor Road, casselberry, FL 32707 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-21 185 Anchor Road, casselberry, FL 32707 -
REGISTERED AGENT NAME CHANGED 1995-07-03 SADRI, FARAMARZ -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000772409 LAPSED 2010 CC 000586 5TH JUDICIAL, LAKE COUNTY 2014-06-23 2019-07-07 $9,825.45 SHORE-LINE CARPET SUPPLIES INC. OF ORLANDO, D/B/A SHORELINE FLOORING SUPPLIES, 4455 DARDANELLE DR., SUITE B2, ORLANDO, FL 32808

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-05-12
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9244848101 2020-07-28 0491 PPP 3903 FORSYTH RD, WINTER PARK, FL, 32792-6834
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10900
Loan Approval Amount (current) 10900
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32792-6834
Project Congressional District FL-10
Number of Employees 7
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11059.17
Forgiveness Paid Date 2022-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State