| 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 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2021 (3 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 |
| 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 | - |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6515587109 | 2020-04-14 | 0455 | PPP | 8202 Mills Dr,, Miami, FL, 33183-4805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5427998301 | 2021-01-25 | 0455 | PPS | 8202 Mills Dr, Miami, FL, 33183-4805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
