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CHAF ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CHAF ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHAF ENTERPRISES, 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: 15 Feb 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Jun 2005 (20 years ago)
Document Number: K14961
FEI/EIN Number 650045065

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

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

Key Officers & Management

Name Role Address
FIGUEROA ELMER President 1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL, 33132
FIGUEROA ELMER Treasurer 1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL, 33132
FIGUEROA ELMER Director 1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL, 33132
VEGA PATRICIA Vice President 1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL, 33132
OVIES IDA Agent 3782 NW 82 AVE, DORAL, FL, 33166

Form 5500 Series

Employer Identification Number (EIN):
650045065
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:

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 - 1717 N. BAYSHORE DRIVE, APT 2934, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 3782 NW 82 AVE, # 314, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-10 1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2014-01-10 1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL 33132 -
AMENDMENT 2005-06-07 - -
REGISTERED AGENT NAME CHANGED 1998-02-04 OVIES, IDA -
REINSTATEMENT 1996-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
NAME CHANGE AMENDMENT 1996-08-12 CHAF ENTERPRISES, INC. -
REINSTATEMENT 1990-01-02 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-03-19

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
93765.00
Total Face Value Of Loan:
93765.00

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93765
Current Approval Amount:
93765
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
94489.43

Date of last update: 01 Jun 2025

Sources: Florida Department of State