Search icon

CHEROKEE ENTERPRISES, INC. - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: CHEROKEE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEROKEE 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: 25 Jan 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Aug 2017 (8 years ago)
Document Number: P99000008746
FEI/EIN Number 650891158

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

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:
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

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

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

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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:
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:
Plan Year:
2019
Number Of Participants:
92
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

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

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1500000
Current Approval Amount:
1332000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1341213
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1298014
Current Approval Amount:
1298014
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1310056.69

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State