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CVI.CHE 105,INC - Florida Company Profile

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Company Details

Entity Name: CVI.CHE 105,INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Jun 2006 (19 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 19 Nov 2008 (17 years ago)
Document Number: P06000082232
FEI/EIN Number 760831061
Address: 105 N.E. 3RD AVE., MIAMI, FL, 33132, US
Mail Address: 105 N.E. 3RD AVE., MIAMI, FL, 33132, US
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIPOCO JUAN President 105 N.E. 3RD AVE., MIAMI, FL, 33132
CHIPOCO JUAN Director 105 N.E. 3RD AVE., MIAMI, FL, 33132
HOYOS LUIS Vice President 105 N.E. 3RD AVE., MIAMI, FL, 33132
HOYOS LUIS Director 105 N.E. 3RD AVE., MIAMI, FL, 33132
CHIPOCO JUAN Agent 105 N.E. 3RD AVE., MIAMI, FL, 33132

Legal Entity Identifier

LEI Number:
254900801ID7IHODJH03

Registration Details:

Initial Registration Date:
2025-03-06
Next Renewal Date:
2026-03-06
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000111466 CVI.CHE 105 DWTN ACTIVE 2024-09-06 2029-12-31 - 105 NE 3 AVE, MIAMI, FL, 33132
G14000094636 CVI.CHE 105 EXPIRED 2014-09-16 2019-12-31 - 105 NE 3RD AVE, MIAMI, FL, 33132
G08288900271 CVI.CHE 105 EXPIRED 2008-10-14 2013-12-31 - 105 N.E. 3RD AVE, MIAMI, FL, 33131
G08126900225 LA CIBELES EXPIRED 2008-05-05 2013-12-31 - 105 N.E. 3RD AVENUE, MIAMI,, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-12 CHIPOCO, JUAN -
REGISTERED AGENT ADDRESS CHANGED 2013-04-12 105 N.E. 3RD AVE., MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-30 105 N.E. 3RD AVE., MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2011-03-30 105 N.E. 3RD AVE., MIAMI, FL 33132 -
AMENDMENT AND NAME CHANGE 2008-11-19 CVI.CHE 105,INC -
AMENDMENT 2008-07-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2021-01-29
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:
967788.00
Total Face Value Of Loan:
967788.39
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-08
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:
1014000.00
Total Face Value Of Loan:
1014000.00

Trademarks

Serial Number:
85235437
Mark:
CVI.CHE 105
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2011-02-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CVI.CHE 105

Goods And Services

For:
Cafe and restaurant services
First Use:
2008-11-18
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
106
Initial Approval Amount:
$1,014,000
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,014,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,031,474.14
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $760,500
Utilities: $253,500
Jobs Reported:
87
Initial Approval Amount:
$967,788
Date Approved:
2021-01-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$967,788.39
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $967,784.39
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State