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CACHA'S ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CACHA'S ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CACHA'S ENTERPRISES, 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: 27 Mar 2017 (8 years ago)
Document Number: P17000028265
FEI/EIN Number 82-0996916

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

Mail Address: 9221 CRESCENT DRIVE, MIRAMAR, FL, 33025
Address: 9221 CRESCENT DR, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IRIBAR FENICETT President 9221 CRESCENT DR, MIRAMAR, FL, 33025
PAREDES PEDRO A Vice President 9221 CRESCENT DR, MIRAMAR, FL, 33025
PAREDES PEDRO Agent 9221 CRESCENT DRIVE, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-28 9221 CRESCENT DR, MIRAMAR, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-04
AMENDED ANNUAL REPORT 2022-09-19
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-27
AMENDED ANNUAL REPORT 2020-09-02
AMENDED ANNUAL REPORT 2020-07-03
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5018818009 2020-06-26 0455 PPP 9221 CRESCENT DR, MIRAMAR, FL, 33025-2427
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2707
Loan Approval Amount (current) 2707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIRAMAR, BROWARD, FL, 33025-2427
Project Congressional District FL-24
Number of Employees 11
NAICS code 111998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2745.05
Forgiveness Paid Date 2021-11-26
3273898510 2021-02-23 0455 PPS 9221 Crescent Dr, Miramar, FL, 33025-2427
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6687
Loan Approval Amount (current) 6687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33025-2427
Project Congressional District FL-24
Number of Employees 1
NAICS code 111998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State