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CASABELLA DESIGNS, INC. - Florida Company Profile

Company Details

Entity Name: CASABELLA DESIGNS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASABELLA DESIGNS, 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: 08 Jun 1983 (42 years ago)
Document Number: G42600
FEI/EIN Number 592298249

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

Address: 1061 NE 45th STREET, OAKLAND PARK, FL, 33334, US
Mail Address: 1061 NE 45th STREET, OAKLAND PARK, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIGGI, SALVATORE President 1050 NW 13th St., Delray Beach, FL, 33486
RIGGI, SALVATORE Agent 1061 NE 45th STREET, OAKLAND PARK, FL, 33334
RIGGI, SALVATORE Secretary 1050 NW 13th St., Delray Beach, FL, 33486

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-12 1061 NE 45th STREET, OAKLAND PARK, FL 33334 -
CHANGE OF MAILING ADDRESS 2021-04-12 1061 NE 45th STREET, OAKLAND PARK, FL 33334 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-12 1061 NE 45th STREET, OAKLAND PARK, FL 33334 -
REGISTERED AGENT NAME CHANGED 1985-05-29 RIGGI, SALVATORE -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000359086 TERMINATED 1000000271763 BROWARD 2012-04-24 2032-05-02 $ 927.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-07-20
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-05-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9631257301 2020-05-02 0455 PPP 1650 S POWERLINE RD SUITE H, DEERFIELD BEACH, FL, 33442
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5415
Loan Approval Amount (current) 5415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33442-0900
Project Congressional District FL-23
Number of Employees 1
NAICS code 442299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 5483.89
Forgiveness Paid Date 2021-08-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State