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CASYA BUSINESS SOLUTIONS, CORP. - Florida Company Profile

Company Details

Entity Name: CASYA BUSINESS SOLUTIONS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASYA BUSINESS SOLUTIONS, CORP. 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: 28 Dec 2000 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Dec 2007 (17 years ago)
Document Number: P01000001402
FEI/EIN Number 651064132

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

Address: 15757 PINES BLVD, PEMBROKE PINES, FL, 33027, US
Mail Address: 15757 PINES BLVD, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YADONISI PINA Agent 15800 PINES BLVD., PEMBROKE PINES, FL, 33027
YADONISI PINA President 15757 PINES BLVD., PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-30 15800 PINES BLVD., 3057, PEMBROKE PINES, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 15757 PINES BLVD, SUITE 277, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2023-04-24 15757 PINES BLVD, SUITE 277, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT NAME CHANGED 2017-10-05 YADONISI, PINA -
NAME CHANGE AMENDMENT 2007-12-12 CASYA BUSINESS SOLUTIONS, CORP. -
AMENDMENT 2004-11-17 - -
AMENDMENT 2003-12-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
Off/Dir Resignation 2017-10-12
AMENDED ANNUAL REPORT 2017-10-05
ANNUAL REPORT 2017-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5983678507 2021-03-02 0455 PPS 15800 Pines Blvd Ste 305, Pembroke Pines, FL, 33027-1212
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10037
Loan Approval Amount (current) 10037
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33027-1212
Project Congressional District FL-25
Number of Employees 1
NAICS code 541690
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10079.35
Forgiveness Paid Date 2021-08-04
7106347100 2020-04-14 0455 PPP 15757 PINES BLVD. SUITE #277, PEMBROKE PINES, FL, 33027-1207
Loan Status Date 2022-07-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19177
Loan Approval Amount (current) 9177
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33027-1207
Project Congressional District FL-25
Number of Employees 3
NAICS code 541211
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9268.27
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State