| Entity Name: | CHERFILS ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHERFILS ENTERPRISES, 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 2012 (13 years ago) |
| Document Number: | P12000018916 |
| FEI/EIN Number |
454636684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14135 NW 7th Ave, STE 14, Miami, FL, 33168, US |
| Mail Address: | P O BOX 640258, MIAMI, FL, 33164-0009, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHERFILS NIXON | President | 14135 NW 7th Ave, MIAMI, FL, 33168 |
| CHERFILS NIXON | Agent | 14135 NW 7th Ave, MIAMI, FL, 33168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000027739 | CHERFILS INSURANCE AGENCY | EXPIRED | 2012-03-21 | 2017-12-31 | - | 99 NW 183RD STREET STE 206, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 14135 NW 7th Ave, STE 14, Miami, FL 33168 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 14135 NW 7th Ave, STE 14, Miami, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 14135 NW 7th Ave, 14, MIAMI, FL 33168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7992868800 | 2021-04-22 | 0455 | PPS | 20451 NW 2nd Ave Ste 205, Miami, FL, 33169-2539 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9279727910 | 2020-06-19 | 0455 | PPP | 99 NW 183RD ST STE 206, MIAMI, FL, 33169-4502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
