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LA CASA QUE CANTA, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
651138646
Plan Year:
2011
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
2
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-15
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:
89470.00
Total Face Value Of Loan:
89470.00
Date:
2021-03-11
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:
-89470.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
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:
90000.00
Total Face Value Of Loan:
90000.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90000
Current Approval Amount:
90000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
90949.32
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
89470
Current Approval Amount:
89470
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
90288.71

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Date of last update: 02 Jun 2025

Sources: Florida Department of State