| Entity Name: | CHAVEZ SOUTH FLORIDA INTERIORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHAVEZ SOUTH FLORIDA INTERIORS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Oct 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P03000115241 |
| FEI/EIN Number |
331072697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14250 SW 136 ST., UNIT 9, MIAMI, FL, 33186, US |
| Mail Address: | P.O. Box 771586, MIAMI, FL, 33177, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAVEZ SOUTH FLORIDA INTERIORS PENSION PLAN | 2010 | 331072697 | 2011-01-03 | CHAVEZ SOUTH FLORIDA INTERIORS INC | 38 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 331072697 |
| Plan administrator’s name | CHAVEZ SOUTH FLORIDA INTERIORS INC |
| Plan administrator’s address | 13839 SW 139 CT., MIAMI, FL, 331865554 |
| Administrator’s telephone number | 3052555929 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-03 |
| Name of individual signing | EDUARDO CHAVEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 3052555929 |
| Plan sponsor’s address | 13839 SW 139 CT., MIAMI, FL, 331865554 |
Plan administrator’s name and address
| Administrator’s EIN | 331072697 |
| Plan administrator’s name | CHAVEZ SOUTH FLORIDA INTERIORS INC |
| Plan administrator’s address | 13839 SW 139 CT., MIAMI, FL, 331865554 |
| Administrator’s telephone number | 3052555929 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-07 |
| Name of individual signing | EDUARDO CHAVEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 3052555929 |
| Plan sponsor’s address | 13839 SW 139 CT., MIAMI, FL, 331865554 |
Plan administrator’s name and address
| Administrator’s EIN | 331072697 |
| Plan administrator’s name | CHAVEZ SOUTH FLORIDA INTERIORS INC |
| Plan administrator’s address | 13839 SW 139 CT., MIAMI, FL, 331865554 |
| Administrator’s telephone number | 3052555929 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-07 |
| Name of individual signing | EDUARDO CHAVEZ |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| CHAVEZ EDUARDO | Vice President | 16580 SW 146 CT, MIAMI, FL, 33177 |
| CHAVEZ EDUARDO | Treasurer | 16580 SW 146 CT, MIAMI, FL, 33177 |
| MENDOZA FRANCISCA | President | 16580 SW 146 CT, MIAMI, FL, 33177 |
| MENDOZA FRANCISCA | Secretary | 16580 SW 146 CT, MIAMI, FL, 33177 |
| CHAVEZ EDUARDO | Agent | 16580 SW 146 CT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-07-25 | 14250 SW 136 ST., UNIT 9, MIAMI, FL 33186 | - |
| AMENDMENT | 2015-03-19 | - | - |
| AMENDMENT | 2014-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-28 | 14250 SW 136 ST., UNIT 9, MIAMI, FL 33186 | - |
| AMENDMENT | 2014-02-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-28 | 16580 SW 146 CT, MIAMI, FL 33177 | - |
| AMENDMENT | 2008-11-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-23 | CHAVEZ, EDUARDO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000318707 | ACTIVE | 24-20553-CIV-DAMIAN/SANCHEZ | SOUTHERN DISTRICT OF FLORIDA | 2024-04-30 | 2029-05-23 | $530,295.27 | UNITED STATES SURETY COMPANY, 801 FIGUEROA STREET, SUITE 700, LOS ANGELES, CA 90017 |
| J24000614485 | ACTIVE | 2023-025200-CA-01 | CIR CT 11THJUD MIAMI-DADE FL | 2024-03-11 | 2029-09-19 | $109,402.29 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309 |
| J24000151520 | ACTIVE | 2023-014124-CA-01 | MIAMI-DADE COUNTY | 2024-03-06 | 2029-03-15 | $117,186.17 | FIFTH THIRD BANK, NATIONAL ASSOCIATION, C/O WELTMAN, WEINBERG, & REIS CO., LPA, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH 44131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-06 |
| Amendment | 2015-03-19 |
| ANNUAL REPORT | 2015-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4002968303 | 2021-01-22 | 0455 | PPS | 14250 SW 136th St, Miami, FL, 33186-6767 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1121777809 | 2020-05-01 | 0455 | PPP | 14250 136TH ST, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
