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CASAVANA KENDALL, INC. - Florida Company Profile

Company Details

Entity Name: CASAVANA KENDALL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASAVANA KENDALL, 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: 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: 17 Jul 2000 (25 years ago)
Date of dissolution: 03 Dec 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Dec 2021 (4 years ago)
Document Number: P00000067950
FEI/EIN Number 522254895

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

Address: 8202 MILLS DRIVE, MIAMI, FL, 33183
Mail Address: 9220 SW 72 STREET, SUITE 203, MIAMI, FL, 33173
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA LAZARO President 9220 SW 72 STREET SUITE 203, MIAMI, FL, 33173
GARCIA LAZARO Director 9220 SW 72 STREET SUITE 203, MIAMI, FL, 33173
GARCIA JOSE Secretary 9220 SW 72 STREET SUITE 203, MIAMI, FL, 33173
GARCIA JOSE Director 9220 SW 72 STREET SUITE 203, MIAMI, FL, 33173
C.R. HOLDING GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-03 - -
REGISTERED AGENT NAME CHANGED 2009-02-10 C.R. HOLDING GROUP, LLC -
REGISTERED AGENT ADDRESS CHANGED 2009-02-10 9220 SW 72 ST, SUITE 203, MIAMI, FL 33173 -
NAME CHANGE AMENDMENT 2008-02-20 CASAVANA KENDALL, INC. -
CHANGE OF MAILING ADDRESS 2007-07-17 8202 MILLS DRIVE, MIAMI, FL 33183 -
CHANGE OF PRINCIPAL ADDRESS 2001-03-13 8202 MILLS DRIVE, MIAMI, FL 33183 -

Documents

Name Date
Voluntary Dissolution 2021-12-03
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-01-09

USAspending Awards / Financial Assistance

Date:
2021-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
159542.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
435960.00
Total Face Value Of Loan:
435960.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
311400.00
Total Face Value Of Loan:
311400.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
311400
Current Approval Amount:
311400
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
313370.78
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
435960
Current Approval Amount:
435960
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
437632.18

Date of last update: 01 Jun 2025

Sources: Florida Department of State