| Entity Name: | CAWY MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAWY MANAGEMENT CORP. 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: | 25 Mar 1988 (37 years ago) |
| Document Number: | M74399 |
| FEI/EIN Number |
650041935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 ALMERIA AVENUE, SUITE NO. 300, CORAL GABLES, FL, 33134, US |
| Mail Address: | 100 ALMERIA AVENUE, SUITE NO. 300, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO NESTOR J | President | 100 ALMERIA AVENUE, SUITE 300, CORAL GABLES, FL, 33134 |
| Machado Nestor F | Vice President | 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| MACHADO NESTOR J | Agent | 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 100 ALMERIA AVENUE, SUITE NO. 300, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 100 ALMERIA AVENUE, SUITE NO. 300, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-15 | MACHADO, NESTOR JPDS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-24 | 100 ALMERIA AVENUE, SUITE NO. 300, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1661998301 | 2021-01-19 | 0455 | PPS | 100 Almeria Ave Ste 300, Coral Gables, FL, 33134-6024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3195627104 | 2020-04-11 | 0455 | PPP | 100 ALMERIA AVE, CORAL GABLES, FL, 33134-6009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
