Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33178
    5. ›
  5. CHEROKEE ENTERPRISES, INC.

CHEROKEE ENTERPRISES, INC.

Headquarter

Company Details

Entity Name: CHEROKEE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Jan 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Aug 2017 (7 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
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CHEROKEE ENTERPRISES, INC., MISSISSIPPI 1085122 MISSISSIPPI
Headquarter of CHEROKEE ENTERPRISES, INC., NEW YORK 4622757 NEW YORK
Headquarter of CHEROKEE ENTERPRISES, INC., COLORADO 20201141030 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHEROKEE ENTERPRISES, INC. 401(K) PLAN 2023 650891158 2024-05-14 CHEROKEE ENTERPRISES, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 237100
Sponsor’s telephone number 3058283353
Plan sponsor’s address 12981 NW 113TH CT, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2024-05-14
Name of individual signing ALEJANDRO E.SANCHEZ,
Valid signature Filed with authorized/valid electronic signature
CHEROKEE ENTERPRISES, INC. 401(K) PLAN 2022 650891158 2023-04-06 CHEROKEE ENTERPRISES, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 237100
Sponsor’s telephone number 3058283353
Plan sponsor’s address 12981 NW 113TH CT, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2023-04-06
Name of individual signing ALEJANDRO E.SANCHEZ,
Valid signature Filed with authorized/valid electronic signature
CHEROKEE ENTERPRISES, INC. 401(K) PLAN 2021 650891158 2022-04-25 CHEROKEE ENTERPRISES, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 237100
Sponsor’s telephone number 3058283353
Plan sponsor’s address 12981 NW 113TH CT, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2022-04-25
Name of individual signing ALEJANDRO E.SANCHEZ,
Valid signature Filed with authorized/valid electronic signature
CHEROKEE ENTERPRISES, INC. 401K PLAN 2020 650891158 2021-05-26 CHEROKEE ENTERPRISES, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 812990
Sponsor’s telephone number 3058283353
Plan sponsor’s address 12981 NW 113TH CT, MEDLEY, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 650891158
Plan administrator’s name CHEROKEE ENTERPRISES, INC.
Plan administrator’s address 12981 NW 113TH CT, MEDLEY, FL, 33178
Administrator’s telephone number 3058283353
CHEROKEE ENTERPRISES, INC. 401K PLAN 2019 650891158 2020-08-04 CHEROKEE ENTERPRISES, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 812990
Sponsor’s telephone number 3058283353
Plan sponsor’s address 12981 NW 113TH CT, MEDLEY, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 650891158
Plan administrator’s name CHEROKEE ENTERPRISES, INC.
Plan administrator’s address 12981 NW 113TH CT, MEDLEY, FL, 33178
Administrator’s telephone number 3058283353
CHEROKEE ENTERPRISES, INC. 401K PLAN 2018 650891158 2020-08-04 CHEROKEE ENTERPRISES, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 812990
Sponsor’s telephone number 3058283353
Plan sponsor’s address 12981 NW 113 CT, MEDLEY, FL, 33178
CHEROKEE ENTERPRISES, INC. 401K PLAN 2018 650891158 2019-05-20 CHEROKEE ENTERPRISES, INC. 80
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 812990
Sponsor’s telephone number 3058283353
Plan sponsor’s address 14474 COMMERCE WAY, MIAMI LAKES, FL, 330161508

Plan administrator’s name and address
Administrator’s EIN 650891158
Plan administrator’s name CHEROKEE ENTERPRISES, INC.
Plan administrator’s address 14474 COMMERCE WAY, MIAMI LAKES, FL, 330161508
Administrator’s telephone number 3058283353
CHEROKEE ENTERPRISES, INC. 401K PLAN 2017 650891158 2018-09-17 CHEROKEE ENTERPRISES, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 812990
Sponsor’s telephone number 3058283353
Plan sponsor’s address 14474 COMMERCE WAY, MIAMI LAKES, FL, 330161508

Plan administrator’s name and address
Administrator’s EIN 650891158
Plan administrator’s name CHEROKEE ENTERPRISES, INC.
Plan administrator’s address 14474 COMMERCE WAY, MIAMI LAKES, FL, 330161508
Administrator’s telephone number 3058283353
CHEROKEE ENTERPRISES, INC. 401K PLAN 2016 650891158 2017-05-13 CHEROKEE ENTERPRISES, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 812990
Sponsor’s telephone number 3058283353
Plan sponsor’s address 14474 COMMERCE WAY, MIAMI LAKES, FL, 330161508

Plan administrator’s name and address
Administrator’s EIN 650891158
Plan administrator’s name CHEROKEE ENTERPRISES, INC.
Plan administrator’s address 14474 COMMERCE WAY, MIAMI LAKES, FL, 330161508
Administrator’s telephone number 3058283353
CHEROKEE ENTERPRISES, INC. 401K PLAN 2015 650891158 2016-09-22 CHEROKEE ENTERPRISES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 812990
Sponsor’s telephone number 3058283353
Plan sponsor’s address 14474 COMMERCE WAY, MIAMI LAKES, FL, 330161508

Plan administrator’s name and address
Administrator’s EIN 650891158
Plan administrator’s name CHEROKEE ENTERPRISES, INC.
Plan administrator’s address 14474 COMMERCE WAY, MIAMI LAKES, FL, 330161508
Administrator’s telephone number 3058283353

Agent

Name Role Address
SANCHEZ ALEJANDRO E Agent 12981 NW 113th Court, Medley, FL, 33178

Chief Executive Officer

Name Role Address
SANCHEZ ALEJANDRO E Chief Executive Officer 12981 NW 113th Court, Medley, FL, 33178

President

Name Role Address
WORKU AMANUEL President 12981 NW 113th Court, Medley, FL, 33178

Vice President

Name Role Address
Burr Ryan Vice President 12981 NW 113th Court, Medley, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-08 SANCHEZ, ALEJANDRO E No data
CHANGE OF PRINCIPAL ADDRESS 2019-10-16 12981 NW 113th Court, Medley, FL 33178 No data
CHANGE OF MAILING ADDRESS 2019-10-16 12981 NW 113th Court, Medley, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2019-10-16 12981 NW 113th Court, Medley, FL 33178 No data
AMENDMENT 2017-08-28 No data No data
AMENDMENT 2011-12-05 No data No data
AMENDMENT 2011-07-22 No data No data

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

Related by officers

SANCHEZ ALEJANDRO E

A.S. TRUCKING TAMPA INC IMPORTACIONES E INVERSIONES LD C.A., INC. AS TAMPA TRANSPORT INC AST TRANSPORT INC ALEJANDRO E SANCHEZ P.A. RST TRANSPORT INC CORSEINCA CORP PROMENADE AT KENDALE LAKES 107K LLC JM & AS INVESTMENTS LLC KERMIT GLASS AND MIRROR CORP

WORKU AMANUEL

AW ENGINEERING AND CONSULTING GROUP, INC. CEI HOLDINGS LLC WIGI LLC WIGI INVESTMENTS LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated