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CNC CABINET COMPONENTS, INC. - Florida Company Profile

Company Details

Entity Name: CNC CABINET COMPONENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CNC CABINET COMPONENTS, 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: 17 Feb 1998 (27 years ago)
Date of dissolution: 17 Sep 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Sep 2015 (10 years ago)
Document Number: P98000015808
FEI/EIN Number 593513173

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

Address: 560 DISTRIBUTION DR, MELBOURNE, FL, 32904
Mail Address: 560 DISTRIBUTION DR, MELBOURNE, FL, 32904
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CNC CABINET COMPONENTS INC 401 K PROFIT SHARING PLAN TRUST 2012 593513173 2013-06-18 CNC CABINET COMPONENTS INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 337000
Sponsor’s telephone number 3219563470
Plan sponsor’s address 560 DISTRIBUTION DR, MELBOURNE, FL, 329041183

Signature of

Role Plan administrator
Date 2013-06-18
Name of individual signing CNC CABINET COMPONENTS INC
Valid signature Filed with authorized/valid electronic signature
CNC CABINET COMPONENTS INC 401 K PROFIT SHARING PLAN TRUST 2011 593513173 2012-05-16 CNC CABINET COMPONENTS INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 337000
Sponsor’s telephone number 3219563470
Plan sponsor’s address 560 DISTRIBUTION DR, MELBOURNE, FL, 329041183

Plan administrator’s name and address

Administrator’s EIN 593513173
Plan administrator’s name CNC CABINET COMPONENTS INC
Plan administrator’s address 560 DISTRIBUTION DR, MELBOURNE, FL, 329041183
Administrator’s telephone number 3219563470

Signature of

Role Plan administrator
Date 2012-05-16
Name of individual signing CNC CABINET COMPONENTS INC
Valid signature Filed with authorized/valid electronic signature
CNC CABINET COMPONENTS INC 401 K PROFIT SHARING PLAN TRUST 2010 593513173 2011-06-30 CNC CABINET COMPONENTS INC 12
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 337110
Sponsor’s telephone number 3219563470
Plan sponsor’s address 560 DISTRIBUTION DRIVE, MELBOURNE, FL, 329040000

Plan administrator’s name and address

Administrator’s EIN 593513173
Plan administrator’s name CNC CABINET COMPONENTS INC
Plan administrator’s address 560 DISTRIBUTION DRIVE, MELBOURNE, FL, 329040000
Administrator’s telephone number 3219563470

Signature of

Role Plan administrator
Date 2011-06-30
Name of individual signing CNC CABINET COMPONENTS INC
Valid signature Filed with incorrect/unrecognized electronic signature
CNC CABINET COMPONENTS INC 401 K PROFIT SHARING PLAN TRUST 2010 593513173 2011-07-29 CNC CABINET COMPONENTS INC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 337000
Sponsor’s telephone number 3219563470
Plan sponsor’s address 560 DISTRIBUTION DRIVE, MELBOURNE, FL, 329040000

Plan administrator’s name and address

Administrator’s EIN 593513173
Plan administrator’s name CNC CABINET COMPONENTS INC
Plan administrator’s address 560 DISTRIBUTION DRIVE, MELBOURNE, FL, 329040000
Administrator’s telephone number 3219563470

Signature of

Role Plan administrator
Date 2011-07-29
Name of individual signing CNC CABINET COMPONENTS INC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing CNC CABINET COMPONENTS INC
Valid signature Filed with incorrect/unrecognized electronic signature
CNC CABINET COMPONENTS INC 401 K PROFIT SHARING PLAN TRUST 2010 593513173 2011-07-20 CNC CABINET COMPONENTS INC 12
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 337000
Sponsor’s telephone number 3219563470
Plan sponsor’s address 560 DISTRIBUTION DRIVE, MELBOURNE, FL, 329040000

Plan administrator’s name and address

Administrator’s EIN 593513173
Plan administrator’s name CNC CABINET COMPONENTS INC
Plan administrator’s address 560 DISTRIBUTION DRIVE, MELBOURNE, FL, 329040000
Administrator’s telephone number 3219563470

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing CNC CABINET COMPONENTS INC
Valid signature Filed with incorrect/unrecognized electronic signature
CNC CABINET COMPONENTS INC 401 K PROFIT SHARING PLAN TRUST 2010 593513173 2011-07-22 CNC CABINET COMPONENTS INC 12
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 337000
Sponsor’s telephone number 3219563470
Plan sponsor’s address 560 DISTRIBUTION DRIVE, MELBOURNE, FL, 329040000

Plan administrator’s name and address

Administrator’s EIN 593513173
Plan administrator’s name CNC CABINET COMPONENTS INC
Plan administrator’s address 560 DISTRIBUTION DRIVE, MELBOURNE, FL, 329040000
Administrator’s telephone number 3219563470

Signature of

Role Plan administrator
Date 2011-07-22
Name of individual signing DOUGLAS ROBERTSON
Valid signature Filed with authorized/valid electronic signature
CNC CABINET COMPONENTS INC 2009 593513173 2010-07-20 CNC CABINET COMPONENTS INC 13
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 238350
Sponsor’s telephone number 3219563470
Plan sponsor’s address 560 DISTRIBUTION DRIVE, MELBOURNE, FL, 329040000

Plan administrator’s name and address

Administrator’s EIN 593513173
Plan administrator’s name CNC CABINET COMPONENTS INC
Plan administrator’s address 560 DISTRIBUTION DRIVE, MELBOURNE, FL, 329040000
Administrator’s telephone number 3219563470

Signature of

Role Plan administrator
Date 2010-07-20
Name of individual signing CNC CABINET COMPONENTS INC
Valid signature Filed with incorrect/unrecognized electronic signature
CNC CABINET COMPONENTS INC 2009 593513173 2010-07-22 CNC CABINET COMPONENTS INC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 337110
Sponsor’s telephone number 3219563470
Plan sponsor’s address 560 DISTRIBUTION DRIVE, MELBOURNE, FL, 329040000

Plan administrator’s name and address

Administrator’s EIN 593513173
Plan administrator’s name CNC CABINET COMPONENTS INC
Plan administrator’s address 560 DISTRIBUTION DRIVE, MELBOURNE, FL, 329040000
Administrator’s telephone number 3219563470

Signature of

Role Plan administrator
Date 2010-07-22
Name of individual signing CNC CABINET COMPONENTS INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROBERTSON DOUGLAS President 560 DISTRIBUTION DR, MELBOURNE, FL, 32904
ROBERTSON DOUGLAS Secretary 560 DISTRIBUTION DR, MELBOURNE, FL, 32904
ROBERTSON DOUGLAS Director 560 DISTRIBUTION DR, MELBOURNE, FL, 32904
ROBERTSON DOUGLAS G Agent 560 DISTRIBUTION DR, MELBOURNE, FL, 32904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000115959 1/2 PRICE KITCHENS EXPIRED 2014-11-18 2019-12-31 - 560 DISTRIBUTION DRIVE, MELBOURNE, FL, 32904
G14000110174 321CABINETS.COM EXPIRED 2014-10-31 2019-12-31 - 560 DISTRIBUTION DRIVE, MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
CONVERSION 2015-09-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS L15000157662. CONVERSION NUMBER 900000154309
CHANGE OF MAILING ADDRESS 2008-02-06 560 DISTRIBUTION DR, MELBOURNE, FL 32904 -
MERGER 2006-09-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000059723
RESTATED ARTICLES 2006-09-11 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-26 560 DISTRIBUTION DR, MELBOURNE, FL 32904 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-26 560 DISTRIBUTION DR, MELBOURNE, FL 32904 -
REINSTATEMENT 2002-12-03 - -
REGISTERED AGENT NAME CHANGED 2002-12-03 ROBERTSON, DOUGLAS G -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2015-09-09
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-02-06
ANNUAL REPORT 2007-04-11
Merger 2006-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2488087205 2020-04-16 0455 PPP 560 DISTRIBUTION DR, MELBOURNE, FL, 32904
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 226035
Loan Approval Amount (current) 226035
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MELBOURNE, BREVARD, FL, 32904-1000
Project Congressional District FL-08
Number of Employees 23
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 228988.94
Forgiveness Paid Date 2021-08-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State