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 |
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 |
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 |
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 | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State