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CHACA ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: CHACA ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHACA 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: 20 Feb 2014 (11 years ago)
Document Number: P14000016098
FEI/EIN Number 46-4913203

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

Address: 2310 NE 195th St, Miami, FL, 33180, US
Mail Address: 2310 NE 195th St, Miami, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDERY CARLOS President 2310 NE 195th St, Miami, FL, 33180
EDERY CARLOS Director 2310 NE 195th St, Miami, FL, 33180
EDERY CHANEL Secretary 2310 NE 195th St, Miami, FL, 33180
EDERY CHANEL Director 2310 NE 195th St, Miami, FL, 33180
EDERY CARLOS Agent 2310 NE 195th St, Miami, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-06 2310 NE 195th St, Miami, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-02-06 2310 NE 195th St, Miami, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 2310 NE 195th St, Miami, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9738547708 2020-05-01 0455 PPP 20000 E Country Club Dr. Apt 711., Aventura, FL, 33180-3013
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8346.87
Loan Approval Amount (current) 8346.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-3013
Project Congressional District FL-24
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8429.42
Forgiveness Paid Date 2021-04-29
8644518406 2021-02-13 0455 PPS 20000 E Country Club Dr Apt 711, Aventura, FL, 33180-3013
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) 11776.55
Loan Approval Amount (current) 11776.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-3013
Project Congressional District FL-24
Number of Employees 2
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11863.02
Forgiveness Paid Date 2021-11-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State