| Entity Name: | CASA PACO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA PACO 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: | 22 Apr 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 May 2023 (2 years ago) |
| Document Number: | M50790 |
| FEI/EIN Number |
592801792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1459 SE 54 Place, Ocala, FL, 34480, US |
| Mail Address: | 1490 SE 54 Place, Ocala, FL, 34480, US |
| ZIP code: | 34480 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, JOSE R. | Treasurer | 8310 S W 42ND STREET, MIAMI, FL, 33155 |
| ALVAREZ, JOSE R. | Vice President | 8310 S W 42ND STREET, MIAMI, FL, 33155 |
| ALVAREZ JOSE R | Agent | 5445 SW 112 AVENUE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-19 | 1459 SE 54 Place, Ocala, FL 34480 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-19 | 1459 SE 54 Place, Ocala, FL 34480 | - |
| AMENDMENT | 2023-05-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-31 | 5445 SW 112 AVENUE, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-31 | ALVAREZ, JOSE R | - |
| REINSTATEMENT | 2011-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| Amendment | 2023-05-31 |
| Reg. Agent Change | 2023-05-31 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3031558401 | 2021-02-04 | 0455 | PPS | 8868 SW 40th St, Miami, FL, 33165-5410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4432817210 | 2020-04-27 | 0455 | PPP | 8868 SW 40th St, Miami, FL, 33165-5410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
