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  5. CHAF ENTERPRISES, INC.

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

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

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1369788507 2021-02-18 0455 PPP 1717 N Bayshore Dr Apt 2934, Miami, FL, 33132-1164
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93765
Loan Approval Amount (current) 93765
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-1164
Project Congressional District FL-24
Number of Employees 5
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 94489.43
Forgiveness Paid Date 2021-12-02

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OVIES IDA

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Florida Limited Liability Co. (2018 - 2019)
BLUEMEN PRODUCTIONS, INC. - Active
Domestic Profit (2001 )
HOTELIZEN CORP - Active
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Companies related by address

1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL, 33132, US

LA LOMA MUSIC PUBLISHING, INC.

1717 N. BAYSHORE DRIVE, SUITE 2934, MIAMI, FL, 33132, US

LA LOMA MUSIC PUBLISHING, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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