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CESAR WHOLESALE CORP - Florida Company Profile

Company Details

Entity Name: CESAR WHOLESALE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CESAR WHOLESALE CORP 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 Jun 2019 (6 years ago)
Document Number: P19000051510
FEI/EIN Number 84-2246037

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

Address: 3321 SW 175th AVE, MIRAMAR, FL, 33029, US
Mail Address: 3321 SW 175th AVE, MIRAMAR, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JULIO C President 3321 SW 175th AVE, MIRAMAR, FL, 33029
RODRIGUEZ JULIO C Agent 3321 SW 175th AVE, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 3321 SW 175th AVE, MIRAMAR, FL 33029 -
CHANGE OF MAILING ADDRESS 2021-04-09 3321 SW 175th AVE, MIRAMAR, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-09 3321 SW 175th AVE, MIRAMAR, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1248308507 2021-02-18 0455 PPP 3321 SW 175th Ave, Miramar, FL, 33029-1699
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139500
Loan Approval Amount (current) 139500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33029-1699
Project Congressional District FL-25
Number of Employees 14
NAICS code 423810
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 140291.14
Forgiveness Paid Date 2021-09-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State