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CIFAM ENTERPRISES, INC. - Florida Company Profile

Company Details

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

CIFAM 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: 09 Dec 2002 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jun 2019 (6 years ago)
Document Number: P02000129832
FEI/EIN Number 571138976

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

Address: 1331 S. INTERNATIONAL PKWY, SUITE 1291, LAKE MARY, FL, 32746, US
Mail Address: 1331 S. INTERNATIONAL PKWY, SUITE 1291, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIPPARONE PAUL Director 1331 S. INTERNATIONAL PKWY SUITE 1291, LAKE MARY, FL, 32746
CIPPARONE KATHLEEN Vice President 1331 S. INTERNATIONAL PKWY, LAKE MARY, FL, 32746
CIPPARONE PAUL Agent 1331 S. INTERNATIONAL PKWY SUITE 1291, LAKE MARY, FL, 32746
CIPPARONE PAUL President 1331 S. INTERNATIONAL PKWY SUITE 1291, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
AMENDMENT 2019-06-17 - -
REGISTERED AGENT NAME CHANGED 2013-02-19 CIPPARONE, PAUL -
CHANGE OF PRINCIPAL ADDRESS 2010-02-16 1331 S. INTERNATIONAL PKWY, SUITE 1291, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2010-02-16 1331 S. INTERNATIONAL PKWY, SUITE 1291, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-16 1331 S. INTERNATIONAL PKWY SUITE 1291, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-04
Amendment 2019-06-17
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2385408307 2021-01-20 0491 PPS 1331 S International Pkwy Ste 1291, Lake Mary, FL, 32746-1405
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 321965
Loan Approval Amount (current) 321965
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-1405
Project Congressional District FL-07
Number of Employees 35
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 324612.27
Forgiveness Paid Date 2021-11-26
4102227109 2020-04-12 0491 PPP 1331 S INTERNATIONAL PKWY #1291, LAKE MARY, FL, 32746-1405
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 229975
Loan Approval Amount (current) 229975
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-1405
Project Congressional District FL-07
Number of Employees 39
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 232204.48
Forgiveness Paid Date 2021-04-15

Date of last update: 01 May 2025

Sources: Florida Department of State