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CARLOS CACHON P.A. - Florida Company Profile

Company Details

Entity Name: CARLOS CACHON P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS CACHON P.A. 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: 13 Feb 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Jul 2020 (5 years ago)
Document Number: P06000022165
FEI/EIN Number 204462346

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

Address: 1981 PAR DRIVE, NAPLES, FL, 34120, US
Mail Address: 1981 PAR DRIVE, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACHON CARLOS President 1981 PAR DRIVE, NAPLES, FL, 34120
CACHON CARLOS Vice President 1981 PAR DRIVE, NAPLES, FL, 34120
CACHON CARLOS Secretary 1981 PAR DRIVE, NAPLES, FL, 34120
CACHON CARLOS Treasurer 1981 PAR DRIVE, NAPLES, FL, 34120
CACHON CARLOS Agent 1981 PAR DRIVE, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-07-08 - -
REGISTERED AGENT NAME CHANGED 2020-07-08 CACHON, CARLOS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-31 1981 PAR DRIVE, NAPLES, FL 34120 -
CHANGE OF MAILING ADDRESS 2007-07-31 1981 PAR DRIVE, NAPLES, FL 34120 -
REGISTERED AGENT ADDRESS CHANGED 2007-07-31 1981 PAR DRIVE, NAPLES, FL 34120 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-04-13
REINSTATEMENT 2020-07-08
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1185588109 2020-07-09 0455 PPP 1981 Par Dr., naples, FL, 34120-0517
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5502.5
Loan Approval Amount (current) 5502.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address naples, COLLIER, FL, 34120-0517
Project Congressional District FL-26
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5572.5
Forgiveness Paid Date 2021-10-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State