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CECERE SANTANA, PA - Florida Company Profile

Company Details

Entity Name: CECERE SANTANA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CECERE SANTANA, PA 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: 18 Oct 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Aug 2008 (17 years ago)
Document Number: P04000143345
FEI/EIN Number 571213451

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

Address: 8211 W. BROWARD BLVD,, PLANTATION, FL, 33324, US
Mail Address: 8211 W. BROWARD BLVD,, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA J. ERICK President 8211 W. BROWARD BLVD,, PLANTATION, FL, 33324
CECERE MICHAEL Secretary 8211 W. BROWARD BLVD,, PLANTATION, FL, 33324
SANTANA JOSEPH E Agent 8211 W. BROWARD BLVD,, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-03 8211 W. BROWARD BLVD,, SUITE 460, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2017-06-08 8211 W. BROWARD BLVD,, SUITE 460, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2017-06-08 8211 W. BROWARD BLVD,, SUITE 460, PLANTATION, FL 33324 -
AMENDMENT 2008-08-04 - -
AMENDMENT AND NAME CHANGE 2008-06-11 CECERE SANTANA, PA -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3996238406 2021-02-05 0455 PPS 8211 W Broward Blvd Ste 460, Plantation, FL, 33324-2744
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-2744
Project Congressional District FL-25
Number of Employees 12
NAICS code 922130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 151045.83
Forgiveness Paid Date 2021-10-25
3463857100 2020-04-11 0455 PPP 8211 W BROWARD BLVD SUITE 460, FORT LAUDERDALE, FL, 33324-2701
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 283800
Loan Approval Amount (current) 177453.79
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33324-2701
Project Congressional District FL-25
Number of Employees 12
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 179499.44
Forgiveness Paid Date 2021-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State