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CARAF 7TH AVE INC. - Florida Company Profile

Company Details

Entity Name: CARAF 7TH AVE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARAF 7TH AVE 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 Jan 2018 (7 years ago)
Document Number: P18000001593
FEI/EIN Number 82-3931892

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

Mail Address: 7966 NW 162 STREET, MIAMI LAKES, FL, 33016
Address: 695 NW 95 STREET, MIAMI, FL, 33150
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAN JORGE PEDRO JR President 7966 NW 162 STREET, MIAMI LAKES, FL, 33016
San Jorge Liset Treasurer 7966 NW 162 STREET, MIAMI LAKES, FL, 33016
SAN JORGE PEDRO JR Agent 7966 NW 162 STREET, MIAMI LAKES, FL, 33016

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-02-21
Domestic Profit 2018-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5710547207 2020-04-27 0455 PPP 695 NW 95TH ST, MIAMI, FL, 33150
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10930
Loan Approval Amount (current) 10930
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33150-1000
Project Congressional District FL-24
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 11068.05
Forgiveness Paid Date 2021-08-04
5008308506 2021-02-26 0455 PPS 695 NW 95th St, Miami, FL, 33150-1910
Loan Status Date 2022-04-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19100
Loan Approval Amount (current) 19100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33150-1910
Project Congressional District FL-24
Number of Employees 6
NAICS code 447110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 19302.51
Forgiveness Paid Date 2022-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State