ELITE CABINETS OF NORTH AMERICA, INC. - Florida Company Profile
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| Entity Name: | ELITE CABINETS OF NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE CABINETS OF NORTH AMERICA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 May 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000045144 |
| FEI/EIN Number |
593384306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 981 MARTIN AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| Mail Address: | 981 MARTIN AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUTHERFORD RICHARD A | Director | 981 MARTIN AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| RUTHERFORD RICHARD A | President | 981 MARTIN AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| RUTHERFORD RICHARD A | Treasurer | 981 MARTIN AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| RUTHERFORD JUDITH A | Vice President | 981 MARTIN AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| RUTHERFORD JUDITH A | Secretary | 981 MARTIN AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| RUTHERFORD RICHARD A | Agent | 981 MARTIN AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | RUTHERFORD, RICHARD APRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 981 MARTIN AVENUE, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-08 | 981 MARTIN AVENUE, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-08 | 981 MARTIN AVENUE, GREEN COVE SPRINGS, FL 32043 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000770823 | LAPSED | 1000000179248 | CLAY | 2010-07-02 | 2020-07-21 | $ 327.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J07900007149 | LAPSED | 16-2006-SC-10549 | DUVAL CTY DUVAL CTY FL | 2007-04-26 | 2012-05-11 | $4015.63 | MOBILE PAINT MANUFACTURING, POST OFFICE BOX 717, THEODORE, AL 36590 |
| J04000122564 | LAPSED | 04-SC-7545-MA-0 | DUVAL COUNTY COURT | 2004-11-02 | 2009-11-08 | $4,200.84 | OVERNITE TRANSPORTATION CO., P.O. BOX 79755, BALTIMORE, MD 21279 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| Reg. Agent Resignation | 2007-04-26 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-03 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-06-06 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State