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CREAM MANAGEMENT & CONSULTING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CREAM MANAGEMENT & CONSULTING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CREAM MANAGEMENT & CONSULTING SERVICES, 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 Aug 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Oct 2019 (6 years ago)
Document Number: P15000066172
FEI/EIN Number 81-1369333

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

Address: 7431 NW 4th Street, Plantation, FL, 33317, US
Mail Address: 7431 NW 4th Street, Plantation, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAFAURIE EDGARDO President 7431 NW 4th Street, Plantation, FL, 33317
Lafaurie Edgar Agent 7431 NW 4th Street, Plantation, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000069519 THE C.R.E.A.M. GROUP ACTIVE 2022-06-07 2027-12-31 - 7431 NW 4TH STREET, PLANTATION, FL, 33317
G21000050001 152 ND AVENUE, LLC/PARKS APARTMENT ACTIVE 2021-04-12 2026-12-31 - 950 S PINE ISLAND RD A150, PLANTATION, FL, 33324
G20000092174 CREAM REAL ESTATES SERVICES, LLC ACTIVE 2020-07-30 2025-12-31 - 9110 GRIFFIN RD, COOPER CITY, FL, 33328
G19000134346 CREAM LANDSCAPING SERVICES EXPIRED 2019-12-19 2024-12-31 - 9110 GRIFFIN RD, COOPER CITY, FL, 33328
G18000065481 DATA SOURCE RESEARCH ACTIVE 2018-06-05 2028-12-31 - 7431 NW 4TH STREET, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-06-07 7431 NW 4th Street, Plantation, FL 33317 -
CHANGE OF MAILING ADDRESS 2022-06-07 7431 NW 4th Street, Plantation, FL 33317 -
REGISTERED AGENT NAME CHANGED 2022-06-07 Lafaurie, Edgar -
REGISTERED AGENT ADDRESS CHANGED 2022-06-07 7431 NW 4th Street, Plantation, FL 33317 -
REINSTATEMENT 2019-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2017-06-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
AMENDED ANNUAL REPORT 2023-08-10
ANNUAL REPORT 2023-03-21
AMENDED ANNUAL REPORT 2022-06-07
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-16
REINSTATEMENT 2019-10-30
DEBIT MEMO# 027339-A 2018-05-25
ANNUAL REPORT 2018-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7133467205 2020-04-28 0455 PPP 950 S PINE ISLAND RD STE 150A, PLANTATION, FL, 33324-3918
Loan Status Date 2021-12-08
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166748
Loan Approval Amount (current) 166748
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cooper City, BROWARD, FL, 33328-3540
Project Congressional District FL-25
Number of Employees 15
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 463803
Originating Lender Name OneWest Bank, A Division of First-Citizens Bank and Trust Company
Originating Lender Address Pasadena, CA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State