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CASUAL FURNITURE ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: CASUAL FURNITURE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASUAL FURNITURE ASSOCIATES, 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: 23 Aug 1976 (49 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Dec 2013 (11 years ago)
Document Number: 511041
FEI/EIN Number 591685755

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

Address: 12826 SW 104 PLACE, MIAMI, FL, 33176, US
Mail Address: PO BOX 562274, MIAMI, FL, 33256-2274, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAULEN KEITH President 12826 SW 104 PLACE, MIAMI, FL, 33176
PAULEN KEITH Director 12826 SW 104 PLACE, MIAMI, FL, 33176
Paulen Keith Agent 12826 SW 104TH PLACE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-06 Paulen, Keith -
REINSTATEMENT 2013-12-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2007-01-29 12826 SW 104TH PLACE, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2002-01-08 12826 SW 104 PLACE, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2001-01-16 12826 SW 104 PLACE, MIAMI, FL 33176 -
NAME CHANGE AMENDMENT 1991-06-04 CASUAL FURNITURE ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9873167301 2020-05-03 0455 PPP 12826 SW 104TH PL, MIAMI, FL, 33176-5518
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33176-5518
Project Congressional District FL-27
Number of Employees 1
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17642.4
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State