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SCHLEYDER CIFUENTES CORPORATION - Florida Company Profile

Company Details

Entity Name: SCHLEYDER CIFUENTES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SCHLEYDER CIFUENTES CORPORATION 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: 18 Feb 2016 (9 years ago)
Document Number: P16000016089
FEI/EIN Number 81-1526158

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

Address: 1533 SW 154TH PATH, MIAMI, FL, 33194, US
Mail Address: 1533 SW 154TH PATH, MIAMI, FL, 33194, US
ZIP code: 33194
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIFUENTES BRUCE SCHLEYDER President 1533 SW 154TH PATH, MIAMI, FL, 33194
CIFUENTES BRUCE SCHLEYDER Agent 1533 SW 154TH PATH, MIAMI, FL, 33194

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000118835 EL RICOTE ACTIVE 2023-09-25 2028-12-31 - 1533 SW 154TH PATH, MIAMI, FL, 33194
G16000024502 FRANK CABRERA WHOLESALE EXPIRED 2016-03-09 2021-12-31 - 3800 SW 102ND AVE APT 111, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 1533 SW 154TH PATH, MIAMI, FL 33194 -
CHANGE OF MAILING ADDRESS 2019-04-24 1533 SW 154TH PATH, MIAMI, FL 33194 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 1533 SW 154TH PATH, MIAMI, FL 33194 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-04-25
Domestic Profit 2016-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5783407702 2020-05-01 0455 PPP 3800 SW 102ND AVE APT 111, MIAMI, FL, 33165-4581
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33165-4581
Project Congressional District FL-27
Number of Employees 1
NAICS code 999990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2527.26
Forgiveness Paid Date 2021-06-04
4946298507 2021-02-26 0455 PPS 3800 SW 102nd Ave Apt 111, Miami, FL, 33165-4581
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33165-4581
Project Congressional District FL-27
Number of Employees 1
NAICS code 448190
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2516.3
Forgiveness Paid Date 2021-10-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State