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CARDOZO ENGINEERING, INC. - Florida Company Profile

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Company Details

Entity Name: CARDOZO ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Oct 1999 (26 years ago)
Document Number: P99000091716
FEI/EIN Number 650956092
Address: 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
Mail Address: 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
RAYA LIONEL Director 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
LIONEL RAYA
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Capabilities Statement Link:
https://www.dropbox.com/scl/fi/r2qmgq5b2bmvosle5y4wt/Cardozo-Engineering-Capability-Statement.pdf?rlkey=za2snqk6r2d1n6upskryo6oqg&dl=0
User ID:
P3222133

Unique Entity ID

Unique Entity ID:
TKULKAZJ7J46
CAGE Code:
1UG57
UEI Expiration Date:
2025-12-13

Business Information

Activation Date:
2024-12-19
Initial Registration Date:
2001-07-02

Commercial and government entity program

CAGE number:
1UG57
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-19
CAGE Expiration:
2029-12-19
SAM Expiration:
2025-12-13

Contact Information

POC:
LIONEL RAYA
Corporate URL:
http://www.cardozo-eng.com

Form 5500 Series

Employer Identification Number (EIN):
650956092
Plan Year:
2017
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
23
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-08 717 PONCE DE LEON BLVD., Ste 220, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-08-08 717 PONCE DE LEON BLVD., Ste 220, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2020-06-26 MIAMI CORPORATE SYSTEMS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-08-08 2555 PONCE DE LEON BLVD #600, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-06-23
ANNUAL REPORT 2020-06-26
Reg. Agent Change 2019-08-08
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-16
AMENDED ANNUAL REPORT 2017-10-09
ANNUAL REPORT 2017-02-06

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
18437.00
Total Face Value Of Loan:
18437.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$18,437
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,437
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,599.65
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $18,437

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Date of last update: 02 Jul 2025

Sources: Florida Department of State