| 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 |
| Name | Role | Address |
|---|---|---|
| BENSHIMOL ELDA | President | 7165 SW 47TH STREET, MIAMI, FL, 33155 |
| BENSHIMOL ELDA | Vice President | 7165 SW 47TH STREET, MIAMI, FL, 33155 |
| BENSHIMOL ELDA | Agent | 7165 SW 47TH STREET, MIAMI, FL, 33155 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4843808110 | 2020-07-17 | 0455 | PPP | 7165 SW 47TH STREET SUITE # 312, MIAMI, FL, 33155-4631 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
