Search icon

CACAO EXPRESS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

CACAO EXPRESS, 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: 02 Apr 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Mar 2012 (13 years ago)
Document Number: P07000041003
FEI/EIN Number 208777246

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

Address: 7165 SW 47TH STREET, SUITE # 312, MIAMI, FL, 33155, US
Mail Address: 7165 SW 47TH STREET, SUITE # 312, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENSHIMOL ELDA Agent 7165 SW 47TH STREET, MIAMI, FL, 33155
BENSHIMOL ELDA President 7165 SW 47TH STREET, MIAMI, FL, 33155
BENSHIMOL ELDA Vice President 7165 SW 47TH STREET, MIAMI, FL, 33155

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
WDPEULJUWNP6
UEI Expiration Date:
2025-07-09

Business Information

Doing Business As:
CACAO EXPRESS
Activation Date:
2024-07-11
Initial Registration Date:
2024-07-09

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08197900161 LUNCH TO GO. EXPIRED 2008-07-15 2013-12-31 - 7165 SW 47TH STREET SUITE # 312, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
AMENDMENT 2012-03-26 - -
REGISTERED AGENT NAME CHANGED 2010-05-01 BENSHIMOL, ELDA -
CANCEL ADM DISS/REV 2009-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-15 7165 SW 47TH STREET, SUITE # 312, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2008-07-15 7165 SW 47TH STREET, SUITE # 312, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2008-07-15 7165 SW 47TH STREET, SUITE # 312, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2021-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
517832.86
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-17
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:
11250.00
Total Face Value Of Loan:
11250.00
Date:
2020-05-20
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:
115400.00
Total Face Value Of Loan:
115400.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-07-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11250
Current Approval Amount:
11250
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
11376.37

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State