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  5. CASA DE RESTAURACION INC.

CASA DE RESTAURACION INC. - Florida Company Profile

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Company Details

Entity Name: CASA DE RESTAURACION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Sep 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: N03000007723
FEI/EIN Number 300214218

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 770- S SOUTH MILITARY TRAIL, SUITE S, WEST PALM BEACH, FL, 33415, US
Mail Address: 770- S SOUTH MILITARY TRAIL, SUITE S, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARROYO RUBEN Director 3172 TURTLE COVE, WEST PALM BEACH, FL, 33411
ARROYO RUBEN President 3172 TURTLE COVE, WEST PALM BEACH, FL, 33411
ARROYO RUBEN D Agent 3172 TURTLE COVE, WEST PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09029900407 CENTRO INTERNACIONAL DE RESTAURACION Y ALABANZA, INC. EXPIRED 2009-01-29 2014-12-31 - 770-S SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT AND NAME CHANGE 2009-05-15 CASA DE RESTAURACION INC. -
AMENDMENT AND NAME CHANGE 2008-10-31 CENTRO INTERNACIONAL DE RESTAURACION Y ALABANZA, INC. -
CHANGE OF PRINCIPAL ADDRESS 2007-09-25 770- S SOUTH MILITARY TRAIL, SUITE S, WEST PALM BEACH, FL 33415 -
CHANGE OF MAILING ADDRESS 2007-09-25 770- S SOUTH MILITARY TRAIL, SUITE S, WEST PALM BEACH, FL 33415 -
REGISTERED AGENT ADDRESS CHANGED 2007-09-25 3172 TURTLE COVE, WEST PALM BEACH, FL 33411 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000463789 LAPSED 502009CA041079XXXXMB 15TH JUD PALM BEACH COUNTY, FL 2012-02-28 2017-06-04 $502,111.90 1ST UNITED BANK, 1700 PALM BEACH LAKES BLVD., STE. 1000, WEST PALM BEACH, FL 33401
J08000433723 LAPSED 50-2008-CA012657XXXXMBAF PALM BEACH COUNTY CIRCUIT COUR 2008-11-25 2013-12-02 $1,498,089.70 POLO SHOPPING, LTD., 2206 W. ATLANTIC AVENUE, SUITE 201, DELRAY BEACH, FL 33445

Documents

Name Date
Amendment and Name Change 2009-05-15
ANNUAL REPORT 2009-01-13
Amendment and Name Change 2008-10-31
Off/Dir Resignation 2008-07-07
ANNUAL REPORT 2008-02-08
ANNUAL REPORT 2007-09-25
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-08-02
ANNUAL REPORT 2006-01-20
ANNUAL REPORT 2005-04-21

USAspending Awards / Financial Assistance

Date:
2020-04-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
30-0214218
In Care Of Name:
% N INC
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2004-05
National Taxonomy Of Exempt Entities:
Religion-Related: Protestant
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 02 Jun 2025

Sources: Florida Department of State

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