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CEVICHE POWER, INC. - Florida Company Profile

Company Details

Entity Name: CEVICHE POWER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CEVICHE POWER, 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: 31 Oct 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Nov 2022 (2 years ago)
Document Number: P16000087693
FEI/EIN Number 81-4309871

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

Address: 13701 N Kendall Dr, Miami, FL, 33186, US
Mail Address: 13701 N Kendall Dr, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Smith CPA's & Associates Agent 4581 Weston Rd, Weston, FL, 33331
TERRAZAS PUGA CARMEN F Vice President 13766 SW 84 ST, MIAMI, FL, 33183
TERRAZAS PUGA CARMEN F Treasurer 13766 SW 84 ST, MIAMI, FL, 33183
BRESCIA CARLOS President 13766 SW 84 ST, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-25 Smith CPA's & Associates -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 4581 Weston Rd, Suite 367, Weston, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-20 13701 N Kendall Dr, Suite 304A, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-03-20 13701 N Kendall Dr, Suite 304A, Miami, FL 33186 -
REINSTATEMENT 2022-11-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2018-05-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-20
REINSTATEMENT 2022-11-22
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-28
Amendment 2018-05-08
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-05-01
Domestic Profit 2016-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7111267105 2020-04-14 0455 PPP 10808 NW 58th St., DORAL, FL, 33178-2854
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-2854
Project Congressional District FL-26
Number of Employees 20
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40321.1
Forgiveness Paid Date 2021-02-09
7720738400 2021-02-12 0455 PPS 10808 NW 58th St, Doral, FL, 33178-2854
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52196
Loan Approval Amount (current) 52196
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2854
Project Congressional District FL-26
Number of Employees 10
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52709.38
Forgiveness Paid Date 2022-02-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State