Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33014
    5. ›
  5. CHEBERE APPETITE, INC

CHEBERE APPETITE, INC - Florida Company Profile

Company Details

Entity Name: CHEBERE APPETITE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEBERE APPETITE, 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: 05 Jun 2012 (13 years ago)
Document Number: P12000051390
FEI/EIN Number 460758086

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5371 NW 161 Street, Miami Gardens, FL, 33014, US
Mail Address: 5371 NW 161 Street, Miami Gardens, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1700331709 2016-08-19 2016-08-19 4720 NW 167TH ST, MIAMI LAKES, FL, 330146427, US 4720 NW 167TH ST, MIAMI LAKES, FL, 330146427, US

Contacts
Phone +1 305-454-1900

Authorized person
Name RICARDO GONZALEZ
Role COO
Phone 3054541900

Taxonomy
Taxonomy Code 332U00000X - Home Delivered Meals
License Number SEA2332781
State FL
Is Primary Yes
Taxonomy Code 335G00000X - Medical Foods Supplier
License Number SEA2332781
State FL
Is Primary No

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHEBERE APPETITE, INC 401K PLAN 2023 460758086 2024-04-17 CHEBERE APPETITE, INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722514
Sponsor’s telephone number 3052446357
Plan sponsor’s address 4720 NW 167 STREET, MIAMI GARDENS, FL, 33014

Signature of
Role Plan administrator
Date 2024-04-17
Name of individual signing ALBERTO MONTES
Valid signature Filed with authorized/valid electronic signature
CHEBERE APPETITE, INC 401K PLAN 2022 460758086 2023-04-19 CHEBERE APPETITE, INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722514
Sponsor’s telephone number 3052446357
Plan sponsor’s address 4720 NW 167 STREET, MIAMI GARDENS, FL, 33014

Signature of
Role Plan administrator
Date 2023-04-19
Name of individual signing ALBERTO MONTES
Valid signature Filed with authorized/valid electronic signature
CHEBERE APPETITE, INC 401K PLAN 2021 460758086 2022-05-03 CHEBERE APPETITE, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722514
Sponsor’s telephone number 3052446357
Plan sponsor’s address 4720 NW 167 STREET, MIAMI GARDENS, FL, 33014

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing ALBERTO MONTES
Valid signature Filed with authorized/valid electronic signature
CHEBERE APPETITE, INC 401K PLAN 2020 460758086 2021-09-23 CHEBERE APPETITE, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722514
Sponsor’s telephone number 3052446357
Plan sponsor’s address 4720 NW 167 STREET, MIAMI GARDENS, FL, 33014

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing ALBERTO MONTES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-23
Name of individual signing ALBERTO MONTES
Valid signature Filed with authorized/valid electronic signature
CHEBERE APPETITE, INC 401K PLAN 2019 460758086 2020-05-06 CHEBERE APPETITE, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722514
Sponsor’s telephone number 3052446357
Plan sponsor’s address 4720 NW 167 STREET, MIAMI GARDENS, FL, 33014

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing ALBERTO MONTES
Valid signature Filed with authorized/valid electronic signature
CHEBERE APPETITE, INC 401K PLAN 2018 460758086 2019-05-14 CHEBERE APPETITE, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722514
Sponsor’s telephone number 3052446357
Plan sponsor’s address 4720 NW 167 STREET, MIAMI GARDENS, FL, 33014

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing ALBERTO MONTES
Valid signature Filed with authorized/valid electronic signature
CHEBERE APPETITE, INC 401K PLAN 2017 460758086 2018-05-07 CHEBERE APPETITE, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722514
Sponsor’s telephone number 3052446357
Plan sponsor’s address 4720 NW 167 STREET, MIAMI GARDENS, FL, 33014

Signature of
Role Plan administrator
Date 2018-05-07
Name of individual signing ALBERTO MONTES
Valid signature Filed with authorized/valid electronic signature
CHEBERE APPETITE, INC 401K PLAN 2016 460758086 2017-06-16 CHEBERE APPETITE, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722514
Sponsor’s telephone number 3052446357
Plan sponsor’s address 4720 NW 167 STREET, MIAMI GARDENS, FL, 33014

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing ALBERTO MONTES
Valid signature Filed with authorized/valid electronic signature
CHEBERE APPETITE, INC 401K PLAN 2015 460758086 2016-06-21 CHEBERE APPETITE, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722514
Sponsor’s telephone number 3052446357
Plan sponsor’s address 4720 NW 167 STREET, MIAMI GARDENS, FL, 33014

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing ALBERTO MONTES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-21
Name of individual signing ALBERTO MONTES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Montes Alberto Vice President 5371 NW 161 Street, Miami Gardens, FL, 33014
Gonzalez Ricardo President 5371 NW 161 Street, Miami Gardens, FL, 33014
Yepe Sergio Vice President 5371 NW 161 Street, Miami Gardens, FL, 33014
MONTES ALBERTO Agent 4720 NW 167 Street, Miami Gardens, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000010704 SERGIO'S CATERING ACTIVE 2019-01-22 2029-12-31 - 5371 NW 161 STREET, MIAMI GARDENS, FL, 33014
G13000063259 SERGIO'S CATERING EXPIRED 2013-06-22 2018-12-31 - 4720 NW 167 STREET, MIAMI GARDENS, FL, 33014
G12000082738 SERGIO'S CAFETERIA EXPIRED 2012-08-21 2017-12-31 - 122 HIALEAH DRIVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 5371 NW 161 Street, Miami Gardens, FL 33014 -
CHANGE OF MAILING ADDRESS 2024-04-18 5371 NW 161 Street, Miami Gardens, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 4720 NW 167 Street, Miami Gardens, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5913738702 2021-04-03 0455 PPS 4720 NW 167th St, Miami Lakes, FL, 33014-6427
Loan Status Date 2022-05-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 217035
Loan Approval Amount (current) 217035
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-6427
Project Congressional District FL-24
Number of Employees 19
NAICS code 722320
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 219235.49
Forgiveness Paid Date 2022-04-06
2052387102 2020-04-10 0455 PPP 4720 NW 167TH ST, MIAMI LAKES, FL, 33014-6427
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 260192
Loan Approval Amount (current) 260192
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-6427
Project Congressional District FL-24
Number of Employees 29
NAICS code 722310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 263878.05
Forgiveness Paid Date 2021-09-10

Companies related by officers

Montes Alberto

122 HIALEAH DRIVE LLC - Inactive
Florida Limited Liability Co. (2016 - 2022)
PROTECTION MAX INC - Active
Domestic Profit (2011 )

Gonzalez Ricardo

RICK'S CUSTOM AUTOMOTIVE LLC - Active
Florida Limited Liability Co. (2020 )
OCEAN BANK - Active
Domestic Profit (1982 )
ARTISTIC POOLS OF SOUTH FLORIDA LLC - Inactive
Florida Limited Liability Co. (2019 - 2024)
NACHON ENTERPRISES, INC. - Active
Domestic Profit (1975 )
BRIDGE HOLDING RE LLC - Active
Foreign Limited Liability Co. (2021 )
ALUNA ART FOUNDATION INC. - Active
Domestic Non-Profit (2011 )
THE COMMONS AT AMERICAS' GATEWAY PARK OFFICE CONDOMINIUM ASSOCIATION I, INC. - Active
Domestic Non-Profit (1992 )
OXY GROUP USA LLC - Inactive
Florida Limited Liability Co. (2009 - 2015)
LATIN AMERICAN SOLAR LLC - Active
Florida Limited Liability Co. (2021 )
SUPER ICM LLC - Active
Florida Limited Liability Co. (2014 )

MONTES ALBERTO

CARIBE CATERING LLC - Active
Florida Limited Liability Co. (2024 )
AMERICAS MARKETING AND DISTRIBUTION, LLC - Inactive
Florida Limited Liability Co. (2011 - 2012)
GENERIX CORP - Active
Domestic Profit (2016 )
GENERIX CORP - Active
Domestic Profit (2016 )
COASTAL CONTRACT SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2008 )
MARVELOUS BITS, INC - Inactive
Domestic Profit (2017 - 2018)
MARVELOUS BITS, INC - Inactive
Domestic Profit (2017 - 2018)
FREEDOM FLORIDA HOMES LLC - Inactive
Florida Limited Liability Co. (2022 - 2024)
EL TERMINO MUNICIPAL DE SAN CRISTOBAL (EXILIO), INC. - Inactive
Domestic Non-Profit (1994 - 1997)
EL TERMINO MUNICIPAL DE SAN CRISTOBAL (EXILIO), INC. - Inactive
Domestic Non-Profit (1994 - 1997)

Companies related by address

No other companies in our directory share the same address as CHEBERE APPETITE, INC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated