| Entity Name: | LA CASA QUE CANTA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CASA QUE CANTA, 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: | 19 Sep 2001 (24 years ago) |
| Document Number: | P01000091994 |
| FEI/EIN Number |
651138646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| Mail Address: | 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LA CASA QUE CANTA 401K PLAN 401K PLAN | 2011 | 651138646 | 2012-06-21 | LA CASA QUE CANTA | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 651138646 |
| Plan administrator’s name | LA CASA QUE CANTA |
| Plan administrator’s address | 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| Administrator’s telephone number | 7862666007 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-21 |
| Name of individual signing | MARCELLA CASTILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-09-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 7862666007 |
| Plan sponsor’s address | 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
Plan administrator’s name and address
| Administrator’s EIN | 651138646 |
| Plan administrator’s name | LA CASA QUE CANTA |
| Plan administrator’s address | 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| Administrator’s telephone number | 7862666007 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-12 |
| Name of individual signing | MARCELLA CASTILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REGLERO HECTOR E | President | 4950 PINETREE DRIVE, MIAMI, FL, 33140 |
| RODRIGUEZ MARLENE | Vice President | 4950 PINETREE DRIVE, MIAMI, FL, 33140 |
| REGLERO HECTOR | Agent | 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000067345 | MEG | EXPIRED | 2013-07-03 | 2018-12-31 | - | 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| G11000066134 | HECTOR REGLERO | EXPIRED | 2011-06-30 | 2016-12-31 | - | 5721 29TH CT E, BRADENTON, FL, 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-03-26 | REGLERO, HECTOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-26 | 4950 PINE TREE DRIVE, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-13 | 4950 PINE TREE DRIVE, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-13 | 4950 PINE TREE DRIVE, MIAMI BEACH, FL 33140 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001036667 | TERMINATED | 1000000405785 | MIAMI-DADE | 2012-12-12 | 2022-12-19 | $ 1,623.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-13 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4546907102 | 2020-04-13 | 0455 | PPP | 4950 Pine Tree Drive, Miami Beach, FL, 33140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2872578603 | 2021-03-15 | 0455 | PPS | 4950 Pine Tree Dr, Miami Beach, FL, 33140-3141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
