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SACHA ENTERPRISES, INC. - Florida Company Profile

Company Details

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

SACHA 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: 24 Feb 1987 (38 years ago)
Document Number: M47069
FEI/EIN Number 650014937

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

Address: 5600 Collins Ave, Miami Beach, FL, 33140, US
Mail Address: 5600 COLLINS AVE, Miami Beach, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINARES JULIAN Director 1717 N. BAYSHORE DR., # 2556, MIAMI, FL, 33132
LINARES JULIAN President 1717 N. BAYSHORE DR., # 2556, MIAMI, FL, 33132
LINARES JULIAN Agent 5600 Collins Ave, Miami Beach, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 5600 Collins Ave, 15 E, Miami Beach, FL 33140 -
CHANGE OF MAILING ADDRESS 2022-04-22 5600 Collins Ave, 15 E, Miami Beach, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 5600 Collins Ave, 15 E, Miami Beach, FL 33140 -
REGISTERED AGENT NAME CHANGED 2000-05-07 LINARES, JULIAN -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-07-31
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8528567101 2020-04-15 0455 PPP 1717 N Bayshore Drive Suite 2556, MIAMI, FL, 33132-1180
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
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, 33132-1180
Project Congressional District FL-24
Number of Employees 1
NAICS code 424480
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7570.21
Forgiveness Paid Date 2021-03-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State