| Entity Name: | C.K.E. GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.K.E. GROUP, 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: | 12 Jul 1982 (43 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Nov 2015 (9 years ago) |
| Document Number: | F88190 |
| FEI/EIN Number |
592203255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17190 ROYAL PALM BLVD, WESTON, FL, 33326, US |
| Mail Address: | 17190 ROYAL PALM BLVD, SUITE 2, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carcache Virginia D | Secretary | 365 SABAL WAY, WESTON, FL, 33326 |
| Carcache Michael E | Vice President | 4378 Mahogany Ridge Dr, Weston, FL, 33331 |
| Carcache Eduardo L | President | 365 SABAL WAY, WESTON, FL, 33326 |
| Perez Ricardo J | Director | 17190 ROYAL PALM BLVD, WESTON, FL, 33326 |
| CARCACHE, EDUARDO L | Agent | 17190 Royal Palm Blvd, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-31 | 17190 Royal Palm Blvd, Suite 2, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-20 | 17190 ROYAL PALM BLVD, SUITE 2, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-20 | 17190 ROYAL PALM BLVD, SUITE 2, WESTON, FL 33326 | - |
| AMENDMENT | 2015-11-19 | - | - |
| AMENDMENT | 2015-08-04 | - | - |
| REINSTATEMENT | 1993-09-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-23 |
| AMENDED ANNUAL REPORT | 2022-07-06 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-17 |
| Off/Dir Resignation | 2019-08-01 |
| ANNUAL REPORT | 2019-03-18 |
| AMENDED ANNUAL REPORT | 2018-11-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4863987707 | 2020-05-01 | 0455 | PPP | 15500 NEW BARN RD STE 106, MIAMI LAKES, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9814768605 | 2021-03-26 | 0455 | PPS | 17190 Royal Palm Blvd Ste 2, Weston, FL, 33326-2379 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
