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CHAVEZ SOUTH FLORIDA INTERIORS, INC. - Florida Company Profile

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Company Details

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 (22 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
331072697
Plan Year:
2010
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
19
Sponsors Telephone Number:

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
114747.50
Total Face Value Of Loan:
114747.50
Date:
2020-06-10
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
114747.00
Total Face Value Of Loan:
114747.00
Date:
2018-03-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
125000.00
Date:
2017-12-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
GUARANTEE SURETY BONDS ISSUED BY COMMERCIAL SURETY COMPANIES FOR SMALL BUSINESSES UNABLE TO OBTAIN A BOND WITHOUT AN SBA GUARANTEE.
Obligated Amount:
0.00
Face Value Of Loan:
2820000.00
Total Face Value Of Loan:
2820000.00

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
114747.5
Current Approval Amount:
114747.5
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
115413.67
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
114747
Current Approval Amount:
114747
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
115508.79

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Date of last update: 01 Jun 2025

Sources: Florida Department of State