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CHEROKEE ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: CHEROKEE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Jan 1999 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Aug 2017 (8 years ago)
Document Number: P99000008746
FEI/EIN Number 650891158
Address: 12981 NW 113th Court, Medley, FL, 33178, US
Mail Address: 12981 NW 113th Court, Medley, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1085122
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
4622757
State:
NEW YORK
Type:
Headquarter of
Company Number:
20201141030
State:
COLORADO

Key Officers & Management

Name Role Address
SANCHEZ ALEJANDRO E Chief Executive Officer 12981 NW 113th Court, Medley, FL, 33178
WORKU AMANUEL President 12981 NW 113th Court, Medley, FL, 33178
Burr Ryan Vice President 12981 NW 113th Court, Medley, FL, 33178
SANCHEZ ALEJANDRO E Agent 12981 NW 113th Court, Medley, FL, 33178

U.S. Small Business Administration Profile

E-Commerce Website:
Phone Number:
E-mail Address:
Fax Number:
305-828-9317
Contact Person:
ALEX SANCHEZ
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Capabilities Statement Link:
https://certify.sba.gov/capabilities/HP8NL69PJGQ7
User ID:
P0193772

Unique Entity ID

Unique Entity ID:
HP8NL69PJGQ7
CAGE Code:
1N6Q8
UEI Expiration Date:
2025-09-04

Business Information

Division Name:
HEADQUARTERS
Division Number:
01
Activation Date:
2024-09-06
Initial Registration Date:
2001-09-17

Commercial and government entity program

CAGE number:
1N6Q8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-09-06
CAGE Expiration:
2029-09-06
SAM Expiration:
2025-09-04

Contact Information

POC:
ALEX E. SANCHEZ
Corporate URL:
http://www.theceicorp.com

Form 5500 Series

Employer Identification Number (EIN):
650891158
Plan Year:
2024
Number Of Participants:
74
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
74
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
92
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
111
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-08 SANCHEZ, ALEJANDRO E -
CHANGE OF PRINCIPAL ADDRESS 2019-10-16 12981 NW 113th Court, Medley, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-10-16 12981 NW 113th Court, Medley, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2019-10-16 12981 NW 113th Court, Medley, FL 33178 -
AMENDMENT 2017-08-28 - -
AMENDMENT 2011-12-05 - -
AMENDMENT 2011-07-22 - -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-24
Off/Dir Resignation 2022-03-15
AMENDED ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-06
AMENDED ANNUAL REPORT 2019-10-16
ANNUAL REPORT 2019-01-07
Off/Dir Resignation 2018-05-21

USAspending Awards / Contracts

Procurement Instrument Identifier:
VA24814P0743
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
17995.00
Base And Exercised Options Value:
17995.00
Base And All Options Value:
96635.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2014-02-21
Description:
IGF::OT::IGF TANK POLISHING BROWARD&MIAMI
Naics Code:
237120: OIL AND GAS PIPELINE AND RELATED STRUCTURES CONSTRUCTION
Product Or Service Code:
J091: MAINT/REPAIR/REBUILD OF EQUIPMENT- FUELS, LUBRICANTS, OILS, AND WAXES
Procurement Instrument Identifier:
VA24814P0140
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
5503.46
Base And Exercised Options Value:
5503.46
Base And All Options Value:
5503.46
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2013-10-28
Description:
EMERGENCY FUEL SPILL ENVIRONMENTAL ASSESSMENT IGF::OT::IGF
Naics Code:
561210: FACILITIES SUPPORT SERVICES
Product Or Service Code:
B532: SPECIAL STUDIES/ANALYSIS- SOIL
Procurement Instrument Identifier:
HSCG8213NPMV182
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
4780.53
Base And Exercised Options Value:
4780.53
Base And All Options Value:
4780.53
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2013-05-16
Description:
SPILL PLAN RECERTIFICATION IGF::OT::IGF
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
H999: OTHER QC/TEST/INSPECT- MISCELLANEOUS

OSHA's Inspections within Industry

Inspection Summary

Date:
2011-03-24
Type:
Referral
Address:
3047 PERIMETER RD, MIAMI, FL, 33126
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
2011-03-24
Type:
Referral
Address:
3047 PERIMETER RD, MIAMI, FL, 33126
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
84
Initial Approval Amount:
$1,500,000
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,332,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,341,213
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $1,332,000
Jobs Reported:
68
Initial Approval Amount:
$1,298,014
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,298,014
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,310,056.69
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $1,298,011
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State