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K AND M CUSTOM CABINETRY INC. - Florida Company Profile

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Company Details

Entity Name: K AND M CUSTOM CABINETRY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

K AND M CUSTOM CABINETRY 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: 17 Nov 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Oct 2019 (6 years ago)
Document Number: P97000098545
FEI/EIN Number 593485671

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

Address: 323 9th Ave. N, SAFETY HARBOR, FL, 34695, US
Mail Address: 323 9th Ave. N., SAFETY HARBOR, FL, 34695, US
ZIP code: 34695
City: Safety Harbor
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHEELOCK RONNIE C President 323 9th Ave. N, SAFETY HARBOR, FL, 34695
Wheelock Ronnie C Agent 323 9th Ave. N, SAFETY HARBOR, FL, 34695

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000082758 RIVERWOODS HOME FURNISHINGS ACTIVE 2021-06-22 2026-12-31 - 977A WITHLACOOCHIE STREET, SAFETY HARBOR, FL, 34695

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-03 Wheelock, Ronnie C -
REGISTERED AGENT ADDRESS CHANGED 2024-05-03 323 9th Ave. N, SAFETY HARBOR, FL 34695 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-27 323 9th Ave. N, SAFETY HARBOR, FL 34695 -
CHANGE OF MAILING ADDRESS 2023-06-27 323 9th Ave. N, SAFETY HARBOR, FL 34695 -
AMENDMENT 2019-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000635209 ACTIVE 2024-139192-SP-23 MIAMI-DADE COUNTY COURT CLERK- 2024-08-29 2029-10-01 $7,346.50 WILSONART LLC, A DELAWARE LIMITED LIABILITY COMPANY, AU, 1331 NW 82ND AVENUE, MIAMI, FL, 33126
J24000399442 ACTIVE 51-2024-SC-002220-WS PASCO COUNTY 2024-06-28 2029-07-01 $4365 COOPER CAROTHERS, 4835 ISTHMUS DR, NEW PORT RICHEY FL 34652

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-03
AMENDED ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2024-01-03
AMENDED ANNUAL REPORT 2023-06-27
AMENDED ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2023-01-03
AMENDED ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-15

USAspending Awards / Financial Assistance

Date:
2020-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
48100.00
Total Face Value Of Loan:
48100.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
95700.00
Total Face Value Of Loan:
95700.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-12-13
Type:
Complaint
Address:
323 9TH AVENUE NORTH, SAFETY HARBOR, FL, 34695
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$95,700
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$95,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$96,725.17
Servicing Lender:
Bank OZK
Use of Proceeds:
Payroll: $95,700

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Date of last update: 02 Jul 2025

Sources: Florida Department of State