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CAYE WORKS, CORP - Florida Company Profile

Company Details

Entity Name: CAYE WORKS, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAYE WORKS, CORP 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: 17 Dec 2014 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Aug 2016 (9 years ago)
Document Number: P14000100524
FEI/EIN Number 47-2572925

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

Address: 5661 SW 162nd Ave, SOUTHWEST RANCHES, FL, 33331, US
Mail Address: 5661 SW 162nd Ave, SOUTHWEST RANCHES, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA EDGAR O President 5661 SW 162nd Ave, SOUTHWEST RANCHES, FL, 33331
MEDINA MARIA L Agent 11931 NW 21TH ST, PEMBROKE PINES, FL, 33026

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000159304 CAYE ROOFING ACTIVE 2022-12-26 2027-12-31 - 5661 SW 162ND AVE, SOUTHWEST RANCHES, FL, 33331
G16000116959 CAYE WORKS - ROOFING ACTIVE 2016-10-27 2026-12-31 - 10750 NW 138TH ST, BAY #2, HIALEAH GARDENS, FL, 33018
G15000110876 CAYE ROOFING EXPIRED 2015-10-30 2020-12-31 - 9802 NW 80TH AVE, BAY #3, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-12-27 5661 SW 162nd Ave, SOUTHWEST RANCHES, FL 33331 -
CHANGE OF MAILING ADDRESS 2022-12-27 5661 SW 162nd Ave, SOUTHWEST RANCHES, FL 33331 -
AMENDMENT 2016-08-08 - -
ARTICLES OF CORRECTION 2014-12-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-11
Amendment 2016-08-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343506564 0418800 2018-10-01 3559 ATLANTIC BLVD, POMPANO BEACH, FL, 33060
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2018-10-01
Case Closed 2019-06-21

Related Activity

Type Inspection
Activity Nr 1350617
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2018-11-13
Abatement Due Date 2018-12-22
Current Penalty 3621.8
Initial Penalty 5174.0
Final Order 2018-12-20
Nr Instances 1
Nr Exposed 11
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501(b): On or about October 1, 2018, at 3559 W Atlantic Blvd, Pompano Beach, FL, 33060; employees were exposed to a fall hazard of approximately a 20 feet while performing water proofing work without using any conventional fall protection system on a roof of a residence with a 5:12 pitch.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4314298607 2021-03-18 0455 PPS 10750 NW 138th St Unit 2, Hialeah Gardens, FL, 33018-1168
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36307
Loan Approval Amount (current) 36307
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah Gardens, MIAMI-DADE, FL, 33018-1168
Project Congressional District FL-26
Number of Employees 50
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36710.85
Forgiveness Paid Date 2022-05-02
5510677903 2020-06-15 0455 PPP 10750 NW 138 ST #2, HIALEAH GARDENS, FL, 33018-1117
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13210
Loan Approval Amount (current) 13210
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH GARDENS, MIAMI-DADE, FL, 33018-1117
Project Congressional District FL-26
Number of Employees 25
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13336.67
Forgiveness Paid Date 2021-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State