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CHEO ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: CHEO ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEO 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: 26 Jun 2018 (7 years ago)
Document Number: P18000056726
FEI/EIN Number 83-1049483

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

Address: 260 ALEMEDA DR, APT-11, PALM SPRING, FL, 33461, UN
Mail Address: 260 ALEMEDA DR, APT-11, PALM SPRING, FL, 33461, UN
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALAU JOSE A President 260 ALEMEDA DR, palm spring, FL, 33461
PALAU JOSE A Agent 260 ALEMEDA DR, PALM SPRING, FL, 33461

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 260 ALEMEDA DR, APT-11, PALM SPRING, FLORIDA 33461 UN -
CHANGE OF MAILING ADDRESS 2023-04-05 260 ALEMEDA DR, APT-11, PALM SPRING, FLORIDA 33461 UN -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 260 ALEMEDA DR, APT-11, PALM SPRING, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-19
Domestic Profit 2018-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4481388008 2020-06-26 0455 PPP 275 Ranch Lane, West Palm Beach, FL, 33406-3169
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20475
Loan Approval Amount (current) 20475
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 Y
Business Age Description Unanswered
Project Address West Palm Beach, PALM BEACH, FL, 33406-3169
Project Congressional District FL-22
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State