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FLORIDA CACERES CORP - Florida Company Profile

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Company Details

Entity Name: FLORIDA CACERES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Dec 2019 (6 years ago)
Document Number: P19000092415
FEI/EIN Number 84-3999289
Address: 1738 MARSHALL FIELD RD, LABELLE, FL, 33935, US
Mail Address: 1738 MARSHALL FIELD RD, LABELLE, FL, 33935, US
ZIP code: 33935
City: Labelle
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ YOEL President 1738 MARSHALL FIELD RD, LABELLE, FL, 33935
ORTIZ MAYELIN Vice President 1738 MARSHALL FIELD RD, LABELLE, FL, 33935
GONZALEZ YOEL Agent 1738 MARSHALL FIELD RD, LABELLE, FL, 33935

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 1738 MARSHALL FIELD RD, LABELLE, FL 33935 -
CHANGE OF MAILING ADDRESS 2024-04-13 1738 MARSHALL FIELD RD, LABELLE, FL 33935 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-13 1738 MARSHALL FIELD RD, LABELLE, FL 33935 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-12-06

USAspending Awards / Financial Assistance

Date:
2021-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
0.50
Total Face Value Of Loan:
305747.50
Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
333730.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
135000.00
Total Face Value Of Loan:
135000.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
135000.00
Total Face Value Of Loan:
135000.00

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$305,747
Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$305,747.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$313,562.4
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $305,745.5
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-07-30
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Aug 2025

Sources: Florida Department of State