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  5. CHEROKEE ENTERPRISES, INC.

CHEROKEE ENTERPRISES, INC. - Florida Company Profile

Headquarter

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 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

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

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 Nr Report ID Date Opened Site Address
315352096 0418800 2011-03-24 3047 PERIMETER RD, MIAMI, FL, 33126
Inspection Type Referral
Scope Complete
Safety/Health Health
Close Conference 2011-03-25
Case Closed 2011-03-26

Related Activity
Type Referral
Activity Nr 202882866
Health Yes
315353201 0418800 2011-03-24 3047 PERIMETER RD, MIAMI, FL, 33126
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2011-03-24
Case Closed 2011-03-24

Related Activity
Type Referral
Activity Nr 202882866
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5520007001 2020-04-05 0455 PPP 12981 NW 113th Ct, MIAMI, FL, 33178-3116
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1500000
Loan Approval Amount (current) 1332000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33178-3116
Project Congressional District FL-26
Number of Employees 84
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1341213
Forgiveness Paid Date 2020-12-22
3732178408 2021-02-05 0455 PPS 12981 NW 113th Ct, Medley, FL, 33178-3116
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1298014
Loan Approval Amount (current) 1298014
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-3116
Project Congressional District FL-26
Number of Employees 68
NAICS code 562910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1310056.69
Forgiveness Paid Date 2022-01-06

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Companies related by address

No other companies in our directory share the same address as CHEROKEE ENTERPRISES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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