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CACERES MAINTENANCE SERVICES INC. - Florida Company Profile

Company Details

Entity Name: CACERES MAINTENANCE SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CACERES MAINTENANCE SERVICES 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: 28 Sep 2005 (20 years ago)
Document Number: P05000133051
FEI/EIN Number 203535094

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

Address: 5281 N.E 4TH TERRACE, OAKLAND PARK, FL, 33334, US
Mail Address: 5281 N.E 4TH TERRACE, OAKLAND PARK, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACERES CARMEN President 5281 N.E 4TH TERRACE, OAKLAND PARK, FL, 33334
CACERES WALTER A Vice President 5281 N.E 4TH TERRACE, OAKLAND PARK, FL, 33334
VZ ACCOUNTING SERVICES INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-30 VZ ACCOUNTING SERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 6420 NW 5th Way, Fort Lauderdale, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-14 5281 N.E 4TH TERRACE, OAKLAND PARK, FL 33334 -
CHANGE OF MAILING ADDRESS 2019-03-14 5281 N.E 4TH TERRACE, OAKLAND PARK, FL 33334 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4002309006 2021-05-20 0455 PPS 5281 NE 4th Ter N/A, Fort Lauderdale, FL, 33334-2437
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10809
Loan Approval Amount (current) 10809
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33334-2437
Project Congressional District FL-23
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10912.65
Forgiveness Paid Date 2022-06-09
8423338309 2021-01-29 0455 PPP 5281 NE 4th Ter, Ft Lauderdale, FL, 33334-2437
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10225
Loan Approval Amount (current) 10225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33334-2437
Project Congressional District FL-23
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10427.54
Forgiveness Paid Date 2023-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State