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  5. CNC MANAGEMENT INC.

CNC MANAGEMENT INC. - Florida Company Profile

Company Details

Entity Name: CNC MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 10 Sep 1990 (35 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 01 Aug 2003 (22 years ago)
Document Number: N39909
FEI/EIN Number 650230452

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL, 33135, US
Mail Address: 1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CNC MANAGEMENT, INC 401(K) PLAN 2023 650230452 2024-05-22 CNC MANAGEMENT, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 531310
Sponsor’s telephone number 3056423634
Plan sponsor’s address 1223 SW 4TH ST 2ND FL, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2024-05-22
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature
CNC MANAGEMENT, INC 401(K) PLAN 2022 650230452 2023-05-24 CNC MANAGEMENT, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 531310
Sponsor’s telephone number 3056423634
Plan sponsor’s address 1223 SW 4TH ST 2ND FL, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-24
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature
CNC MANAGEMENT, INC 401(K) PLAN 2021 650230452 2022-06-08 CNC MANAGEMENT, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 531310
Sponsor’s telephone number 3056423634
Plan sponsor’s address 1223 SW 4TH ST 2ND FL, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-08
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature
CNC MANAGEMENT, INC 401(K) PLAN 2020 650230452 2021-06-17 CNC MANAGEMENT, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 531310
Sponsor’s telephone number 3056423634
Plan sponsor’s address 1223 SW 4TH ST 2ND FL, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature
CNC MANAGEMENT, INC 401(K) PLAN 2019 650230452 2020-05-21 CNC MANAGEMENT, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 531310
Sponsor’s telephone number 3056423634
Plan sponsor’s address 1223 SW 4TH ST 2ND FL, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature
CNC MANAGEMENT, INC 401(K) PLAN 2018 650230452 2019-05-23 CNC MANAGEMENT, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 531310
Sponsor’s telephone number 3056423634
Plan sponsor’s address 1223 SW 4TH ST 2ND FL, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature
CNC MANAGEMENT, INC 401(K) PLAN 2017 650230452 2018-05-29 CNC MANAGEMENT, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 531310
Sponsor’s telephone number 3056423634
Plan sponsor’s address 1223 SW 4TH ST 2ND FL, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature
CNC MANAGEMENT, INC 401(K) PLAN 2016 650230452 2017-07-13 CNC MANAGEMENT, INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 531310
Sponsor’s telephone number 3056423634
Plan sponsor’s address 1223 SW 4TH ST 2ND FL, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature
CNC MANAGEMENT, INC 401(K) PLAN 2015 650230452 2016-05-26 CNC MANAGEMENT, INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 531310
Sponsor’s telephone number 3056423634
Plan sponsor’s address 1223 SW 4TH ST 2ND FL, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature
CNC MANAGEMENT, INC 401(K) PLAN 2014 650230452 2015-05-19 CNC MANAGEMENT, INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 531310
Sponsor’s telephone number 3056423634
Plan sponsor’s address 1223 SW 4TH ST 2ND FL, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OTAZO JULIO O President 1223 SW 4TH STREET, MIAMI, FL, 33135
SUAREZ CELIA C Treasurer 1223 SW 4TH STREET, MIAMI, FL, 33135
NAVARRO MARTA Secretary 1223 SW 4TH STREET, MIAMI, FL, 33135
DIAZ GUARIONE M Director 1223 SW 4TH STREET, MIAMI, FL, 33135
DIAZ GUARIONE M Agent 1223 SW 4TH STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-03 1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2015-02-03 1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-03 1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL 33135 -
AMENDED AND RESTATEDARTICLES 2003-08-01 - -
REGISTERED AGENT NAME CHANGED 1994-05-01 DIAZ, GUARIONE M -
AMENDMENT 1991-11-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8738597304 2020-05-01 0455 PPP 1223 SW 4TH ST, MIAMI, FL, 33135-2407
Loan Status Date 2020-12-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 584400
Loan Approval Amount (current) 584400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33135-2407
Project Congressional District FL-27
Number of Employees 63
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 587273.3
Forgiveness Paid Date 2020-11-05

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OTAZO JULIO O

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SUAREZ CELIA C

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NAVARRO MARTA

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DIAZ GUARIONE M

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PENINSULA HOUSING DEVELOPMENT INC. VIII - Active
Domestic Non-Profit (1995 )
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Companies related by address

1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL, 33135, US

PENINSULA HOUSING DEVELOPMENT INC. XIII PENINSULA HOUSING DEVELOPMENT INC. XV CODEC INC. PENINSULA HOUSING DEVELOPMENT INC. XIV PENINSULA HOUSING DEVELOPMENT, INC. III PENINSULA HOUSING DEVELOPMENT, INC. XVI PENINSULA HOUSING DEVELOPMENT INC. VII PENINSULA HOUSING DEVELOPMENT INC. X PENINSULA HOUSING DEVELOPMENT INC. XII PENINSULA HOUSING DEVELOPMENT INC. XI

1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL, 33135, US

PENINSULA HOUSING DEVELOPMENT INC. XIII PENINSULA HOUSING DEVELOPMENT INC. XV CODEC INC. PENINSULA HOUSING DEVELOPMENT INC. XIV PENINSULA HOUSING DEVELOPMENT, INC. III PENINSULA HOUSING DEVELOPMENT, INC. XVI PENINSULA HOUSING DEVELOPMENT INC. VII PENINSULA HOUSING DEVELOPMENT INC. X PENINSULA HOUSING DEVELOPMENT INC. XII PENINSULA HOUSING DEVELOPMENT INC. XI

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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