| 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 (20 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHALIWA, INC. 401K RETIREMENT PLAN AND TRUST | 2023 | 201933737 | 2024-06-26 | CHALIWA, INC. | 3 | |||||||||||||
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| CHALIWA, INC. 401K RETIREMENT PLAN AND TRUST | 2022 | 201933737 | 2023-07-03 | CHALIWA, INC. | 3 | |||||||||||||
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| CHALIWA, INC. 401K RETIREMENT PLAN AND TRUST | 2021 | 201933737 | 2022-07-15 | CHALIWA, INC. | 0 | |||||||||||||
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| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5210947703 | 2020-05-01 | 0455 | PPP | 147 GIRALDA AVE FL 2, CORAL GABLES, FL, 33134-5208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5402178404 | 2021-02-08 | 0455 | PPS | 350 Hibiscus Dr, Miami Springs, FL, 33166-5237 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
