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SOUTH FLORIDA CARIDAD INVESTMENT, CORP. - Florida Company Profile

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Company Details

Entity Name: SOUTH FLORIDA CARIDAD INVESTMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Jun 2001 (24 years ago)
Document Number: P01000059951
FEI/EIN Number 651115582
Address: 610 WEST 53RD STREET, HIALEAH, FL, 33012, US
Mail Address: 610 WEST 53RD STREET, HIALEAH, FL, 33012, US
ZIP code: 33012
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAESTRE MAELYS President 610 WEST 53RD STREET, HIALEAH, FL, 33012
MAESTRE MAELYS Director 610 WEST 53RD STREET, HIALEAH, FL, 33012
MAESTRE MAELYS Agent 800 WEST 53RD STREET, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08042700221 LA CARIDAD CATERING EXPIRED 2008-02-11 2013-12-31 - 291 WEST 28 ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-02-22 610 WEST 53RD STREET, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2013-02-22 610 WEST 53RD STREET, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2013-02-22 MAESTRE, MAELYS -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-21

USAspending Awards / Financial Assistance

Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
31200.00
Total Face Value Of Loan:
31200.00
Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
31200.00
Total Face Value Of Loan:
31200.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State