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CHAF ENTERPRISES, INC.

Company Details

Entity Name: CHAF ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Feb 1988 (37 years ago)
Document Number: K14961
FEI/EIN Number 650045065
Address: 1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL, 33132, US
Mail Address: 1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHAF ENTERPRISES, INC. 401(K) & PROFIT SHARING PLAN 2023 650045065 2024-05-30 CHAF ENTERPRISES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 3053728877
Plan sponsor’s address 1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL, 33132
CHAF ENTERPRISES, INC. 401(K) & PROFIT SHARING PLAN 2022 650045065 2023-10-05 CHAF ENTERPRISES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 3053728877
Plan sponsor’s address 1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL, 33132
CHAF ENTERPRISES, INC. 401(K) & PROFIT SHARING PLAN 2021 650045065 2022-06-02 CHAF ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 3053728877
Plan sponsor’s address 1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL, 33132
CHAF ENTERPRISES, INC. 401(K) & PROFIT SHARING PLAN 2020 650045065 2021-07-15 CHAF ENTERPRISES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 3053728877
Plan sponsor’s address 1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL, 33132
CHAF ENTERPRISES, INC. 401(K) & PROFIT SHARING PLAN 2019 650045065 2020-10-06 CHAF ENTERPRISES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 3053728877
Plan sponsor’s address 1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL, 33132
CHAF ENTERPRISES, INC. 401(K) & PROFIT SHARING PLAN 2018 650045065 2019-07-09 CHAF ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 3053728877
Plan sponsor’s address 1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL, 33132
CHAF ENTERPRISES, INC. 401(K) & PROFIT SHARING PLAN 2017 650045065 2018-07-11 CHAF ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 3053728877
Plan sponsor’s address 1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL, 33132

Signature of

Role Plan administrator
Date 2018-07-11
Name of individual signing ELMER FIGUEROA
Valid signature Filed with authorized/valid electronic signature
CHAF ENTERPRISES, INC. 401(K) & PROFIT SHARING PLAN 2016 650045065 2017-07-19 CHAF ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 3053728877
Plan sponsor’s address 1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL, 33132

Signature of

Role Plan administrator
Date 2017-07-19
Name of individual signing ELMER FIGUEROA
Valid signature Filed with authorized/valid electronic signature
CHAF ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2015 650045065 2016-09-29 CHAF ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 3053728877
Plan sponsor’s address 1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL, 33132
CHAF ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2014 650045065 2015-10-07 CHAF ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 3053728877
Plan sponsor’s address 1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL, 33132

Agent

Name Role Address
OVIES IDA Agent 3782 NW 82 AVE, DORAL, FL, 33166

President

Name Role Address
FIGUEROA ELMER President 1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL, 33132

Treasurer

Name Role Address
FIGUEROA ELMER Treasurer 1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL, 33132

Director

Name Role Address
FIGUEROA ELMER Director 1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL, 33132

Vice President

Name Role Address
VEGA PATRICIA Vice President 1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G02311900165 CHAYANNE INTERNATIONAL FAN CLUB ACTIVE 2002-10-11 2027-12-31 No data 1717 N. BAYSHORE DRIVE, APT 2934, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
AMENDMENT 2005-06-07 No data No data
REINSTATEMENT 1996-10-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 No data No data
NAME CHANGE AMENDMENT 1996-08-12 CHAF ENTERPRISES, INC. No data
REINSTATEMENT 1990-01-02 No data No data
INVOLUNTARILY DISSOLVED 1989-10-13 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State