Search icon

V.F. CAMACHO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: V.F. CAMACHO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

V.F. CAMACHO 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: 02 Feb 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Apr 2002 (23 years ago)
Document Number: P00000011548
FEI/EIN Number 650986668

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

Address: 7863 DREW CIR., UNIT 6, FT. MYERS, FL, 33967
Mail Address: 7863 DREW CIR., UNIT 6, FT. MYERS, FL, 33967, US
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMACHO Felipe President 320 1ST. STREET S.W., NAPLES, FL, 34117
ZUNIGA RAFAEL A Secretary 4070 8th Ave SE, Naples, FL, 34117
CAMACHO MEJIA VICENTE Vice President 220 1ST Street N.W, Naples, FL, 34120
ZUNIGA RAFAEL A Agent 4070 8th Ave SE, Naples, FL, 34117

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-09-03 ZUNIGA, RAFAEL A -
CHANGE OF MAILING ADDRESS 2013-04-20 7863 DREW CIR., UNIT 6, FT. MYERS, FL 33967 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-20 4070 8th Ave SE, Naples, FL 34117 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-29 7863 DREW CIR., UNIT 6, FT. MYERS, FL 33967 -
AMENDMENT 2002-04-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347281735 0418800 2024-02-13 5415 TERNBERRY ROAD, AVE MARIA, FL, 34142
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2024-02-13
Emphasis N: FALL
Case Closed 2024-07-04

Related Activity

Type Inspection
Activity Nr 1726281
Safety Yes
Type Inspection
Activity Nr 1726253
Safety Yes
Type Inspection
Activity Nr 1727861
Safety Yes
Type Inspection
Activity Nr 1730164
Safety Yes
Type Inspection
Activity Nr 1730216
Safety Yes
Type Inspection
Activity Nr 1726260
Safety Yes
Type Inspection
Activity Nr 1726272
Safety Yes
Type Inspection
Activity Nr 1720900
Safety Yes
Type Inspection
Activity Nr 1728108
Safety Yes
Type Inspection
Activity Nr 1730180
Safety Yes
314264540 0418800 2010-07-28 3850 NW 84TH WAY, COOPER CITY, FL, 33024
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2010-08-02
Emphasis L: FALL
Case Closed 2010-10-13

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2010-08-23
Abatement Due Date 2010-09-16
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2010-08-23
Abatement Due Date 2010-09-02
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2010-08-23
Abatement Due Date 2010-08-26
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 2
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2816807305 2020-04-29 0455 PPP 7863 Drew Cir Ste 6, FORT MYERS, FL, 33967
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 266303
Loan Approval Amount (current) 266303
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 Y
Business Age Description Unanswered
Project Address FORT MYERS, LEE, FL, 33967-0500
Project Congressional District FL-19
Number of Employees 14
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 268396.94
Forgiveness Paid Date 2021-02-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State