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CASA TRIAS, CORP. - Florida Company Profile

Company Details

Entity Name: CASA TRIAS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA TRIAS, CORP. 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: 07 Jun 1974 (51 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 May 2021 (4 years ago)
Document Number: 451686
FEI/EIN Number 591541694

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

Address: 6520 SW 40 ST, MIAMI, FL, 33155, US
Mail Address: 6520 SW 40 ST, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIAS JULIO President 5525 MAGGIORE STREET, CORAL GABLES, FL, 33146
TRIAS JULIO Director 5525 MAGGIORE STREET, CORAL GABLES, FL, 33146
TRIAS HORTENSIA M Vice President 6810 TORDERA STREET, CORAL GABLES, FL, 33146
TRIAS HORTENSIA M Director 6810 TORDERA STREET, CORAL GABLES, FL, 33146
TRIAS JULIO Agent 6520 SW 40 ST, MIAMI, FL, 33155
TRIAS,HORTENSIA Vice President 836 PARADISO AVE, CORAL GABLES, FL, 33146
TRIAS,HORTENSIA Director 836 PARADISO AVE, CORAL GABLES, FL, 33146
TRIAS,HORTENSIA Secretary 836 PARADISO AVE, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000158299 TRIAS FLOWERS ACTIVE 2021-11-30 2026-12-31 - 6520 BIRD RD, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 6520 SW 40 ST, MIAMI, FL 33155 -
AMENDMENT 2021-05-28 - -
REGISTERED AGENT NAME CHANGED 2021-01-26 TRIAS, JULIO -
CHANGE OF PRINCIPAL ADDRESS 1992-03-05 6520 SW 40 ST, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 1992-03-05 6520 SW 40 ST, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-28
Amendment 2021-05-28
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4931107301 2020-04-30 0455 PPP 6520 SW 40TH ST,, MIAMI, FL, 33155
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 312500
Loan Approval Amount (current) 312500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-1000
Project Congressional District FL-27
Number of Employees 44
NAICS code 453110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 314871.58
Forgiveness Paid Date 2021-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State