Search icon

CHALIWA, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

CHALIWA, 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: 29 Nov 2004 (21 years ago)
Document Number: P04000160445
FEI/EIN Number 201933737

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

Address: 1825 PONCE DE LEON BLVD, MIAMI, FL, 33134, US
Mail Address: 1825 PONCE DE LEON BLVD, 221, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALIWA CESAR President 341 DEER RUN, MIAMI SPRINGS, FL, 33166
HALIWA CESAR Vice President 341 DEER RUN, MIAMI SPRINGS, FL, 33166
HALIWA CESAR Treasurer 341 DEER RUN, MIAMI SPRINGS, FL, 33166
MANFREDI GILDA Secretary 341 DEER RUN, MIAMI SPRINGS, FL, 33166
CORDOVA ANGEL D Agent 780 NW 42 AVE, MIAMI, FL, 33126

Form 5500 Series

Employer Identification Number (EIN):
201933737
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000069766 HUNGRY HUMAN ACTIVE 2023-06-07 2028-12-31 - 1825 PONCE DE LEON BLVD, #221, MIAMI, FL, 33134
G15000077470 GRAPHIC DESIGN PROJECT ACTIVE 2015-07-27 2025-12-31 - 147 GIRALDA AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134
G10000025682 ELASTIC MUSIC EXPIRED 2010-03-19 2015-12-31 - 1825 PONCE DE LEON BLVD #221, CORAL GABLES, FL, 33134
G09064900310 GRAPHIC DESIGN PROJECT EXPIRED 2009-03-05 2014-12-31 - 1825 PONCE DE LEON BLVD, #221, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-24 CORDOVA, ANGEL D -
CHANGE OF PRINCIPAL ADDRESS 2021-01-21 1825 PONCE DE LEON BLVD, 221, MIAMI, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-27 780 NW 42 AVE, 325, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2008-01-31 1825 PONCE DE LEON BLVD, 221, MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-21

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
40960.00
Total Face Value Of Loan:
40960.00
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:
40960.00
Total Face Value Of Loan:
40960.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40960
Current Approval Amount:
40960
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41269.72
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40960
Current Approval Amount:
40960
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41291.05

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State