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ECHEZ, INC - Florida Company Profile

Company Details

Entity Name: ECHEZ, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ECHEZ, 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: 23 Feb 2010 (15 years ago)
Document Number: P10000016700
FEI/EIN Number 271991841

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

Address: 1825 MAIN ST., WESTON, FL, 33326, US
Mail Address: 4459 Foxtail lane, WESTON, FL, 33331, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ EDWIN Y President 4459 FOXTAIL LANE, WESTON, FL, 33331
SANCHEZ EDWIN Y Secretary 4459 FOXTAIL LANE, WESTON, FL, 33331
SANCHEZ EDWIN Y Director 4459 FOXTAIL LANE, WESTON, FL, 33331
SANCHEZ EDWIN Y Agent 4459 FOXTAIL LANE, WESTON, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000080635 EXHEZ GROUP EXPIRED 2019-07-29 2024-12-31 - 4459 FOXTAIL LN, WESTON, FL, 33331
G19000080678 ECHEZ GROUP EXPIRED 2019-07-29 2024-12-31 - 4459 FOXTAIL LN, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-10-05 1825 MAIN ST., WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2019-12-12 1825 MAIN ST., WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4744128700 2021-04-01 0455 PPS 1825 Main St, Weston, FL, 33326-3683
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31200
Loan Approval Amount (current) 31200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-3683
Project Congressional District FL-25
Number of Employees 2
NAICS code 541519
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31368.13
Forgiveness Paid Date 2021-10-20
7085897700 2020-05-01 0455 PPP 1825 Main Street, Weston, FL, 33326
Loan Status Date 2021-03-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31200
Loan Approval Amount (current) 31200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 541511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31397.6
Forgiveness Paid Date 2020-12-23

Date of last update: 01 May 2025

Sources: Florida Department of State