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  5. CANES MANAGEMENT INC

CANES MANAGEMENT INC - Florida Company Profile

Company Details

Entity Name: CANES MANAGEMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANES MANAGEMENT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Mar 2016 (9 years ago)
Date of dissolution: 30 Jul 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Jul 2021 (4 years ago)
Document Number: P16000029017
FEI/EIN Number 81-4336104

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1521 ALTON RD., #160, MIAMI, FL, 33139, US
Mail Address: 1521 ALTON RD., #160, MIAMI, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CANES MANAGEMENT, INC. RETIREMENT TRUST 2021 814336104 2022-07-01 CANES MANAGEMENT, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3057673173
Plan sponsor’s address 1521 ALTON RD, 160, MIAMI, FL, 33139

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing BRIAN MCCLINTOCK
Valid signature Filed with authorized/valid electronic signature
CANES MANAGEMENT, INC. RETIREMENT TRUST 2020 814336104 2021-07-20 CANES MANAGEMENT, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3057673173
Plan sponsor’s address 1521 ALTON RD, 160, MIAMI, FL, 33139

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing BRIAN MCCLINTOCK
Valid signature Filed with authorized/valid electronic signature
CANES MANAGEMENT, INC. RETIREMENT TRUST 2019 814336104 2020-07-20 CANES MANAGEMENT, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3057673173
Plan sponsor’s address 1521 ALTON RD, 160, MIAMI, FL, 33139

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing SANJAY PALTA
Valid signature Filed with authorized/valid electronic signature
CANES MANAGEMENT, INC. RETIREMENT TRUST 2018 814336104 2019-07-24 CANES MANAGEMENT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3057673173
Plan sponsor’s address 1521 ALTON RD, 160, MIAMI, FL, 33139

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing SANJAY PALTA
Valid signature Filed with authorized/valid electronic signature
CANES MANAGEMENT, INC. RETIREMENT TRUST 2017 454713574 2018-07-18 CANES MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3057673173
Plan sponsor’s address 1521 ALTON RD, MIAMI, FL, 33139

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing SANJAY PALTA
Valid signature Filed with authorized/valid electronic signature
CANES MANAGEMENT, INC. RETIREMENT TRUST 2017 814336104 2019-01-21 CANES MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3057673173
Plan sponsor’s address 1521 ALTON RD, MIAMI, FL, 33139

Signature of
Role Plan administrator
Date 2019-01-21
Name of individual signing SANJAY PALTA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CHANE SOCARRAS PLLC Agent -
PALTA SANJAY President 1521 ALTON RD #160, MIAMI, FL, 33139

Events

Event Type Filed Date Value Description
CONVERSION 2021-07-30 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CANES MANAGEMENT, LLC A NON QUALIFI. CONVERSION NUMBER 100000216391
REGISTERED AGENT NAME CHANGED 2020-04-07 Chane Socarras, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2020-04-07 327 Plaza Real Suite 217, Boca Raton, FL 33432 -

Documents

Name Date
Conversion 2021-07-29
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-03-15
Domestic Profit 2016-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5314737301 2020-04-30 0455 PPP 1521 Alton Road, #160, MIAMI BEACH, FL, 33139-3301
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200014
Loan Approval Amount (current) 200014
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4924
Servicing Lender Name City National Bank
Servicing Lender Address 555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-3301
Project Congressional District FL-24
Number of Employees 17
NAICS code 541840
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 4924
Originating Lender Name City National Bank
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Veteran
Forgiveness Amount 202194.97
Forgiveness Paid Date 2021-06-10

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No other companies in our directory share the same address as CANES MANAGEMENT INC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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