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CACHAN, INC. - Florida Company Profile

Company Details

Entity Name: CACHAN, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CACHAN, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 14 Jan 2009 (16 years ago)
Document Number: P09000004004
FEI/EIN Number 26-4064064

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

Address: 1779 W 37th St, #15, Hialeah, FL 33012
Mail Address: 3351 W 10th AVE, APT 208, Hialeah, FL 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACHAN, ERNESTO S Agent 3351 W 10th AVE, APT 208, Hialeah, FL 33012
CACHAN, ERNESTO S President 3351 W 10th AVE, APT 208 Hialeah, FL 33012
CACHAN, ERNESTO S Director 3351 W 10th AVE, APT 208 Hialeah, FL 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 1779 W 37th St, #15, Hialeah, FL 33012 -
CHANGE OF MAILING ADDRESS 2024-04-29 1779 W 37th St, #15, Hialeah, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 3351 W 10th AVE, APT 208, Hialeah, FL 33012 -
REGISTERED AGENT NAME CHANGED 2023-03-08 CACHAN, ERNESTO S -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-08
AMENDED ANNUAL REPORT 2021-12-15
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3929098401 2021-02-05 0455 PPS 8242 NW South River Dr, Medley, FL, 33166-7452
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6502
Loan Approval Amount (current) 6502
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-7452
Project Congressional District FL-26
Number of Employees 2
NAICS code 541921
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 6548.02
Forgiveness Paid Date 2021-10-27
2058397705 2020-05-01 0455 PPP 8242 NW SOUTH RIVER DR, MEDLEY, FL, 33166
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7052
Loan Approval Amount (current) 7052
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 541921
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 7126.68
Forgiveness Paid Date 2021-05-26

Date of last update: 24 Feb 2025

Sources: Florida Department of State