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CASA FINA REALTY, INC. - Florida Company Profile

Company Details

Entity Name: CASA FINA REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA FINA REALTY, 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: 01 Jul 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 04 Apr 2005 (20 years ago)
Document Number: P03000074882
FEI/EIN Number 651195131

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

Address: 607 W. HORATIO STREET, TAMPA, FL, 33606, US
Mail Address: 607 W. HORATIO STREET, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARRINELLO NICHOLAS Director 607 W. HORATIO STREET, TAMPA, FL, 33606
YONGE L. TYLER Agent 6987 EAST FOWLER AVENUE, TAMPA, FL, 33617

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000005002 REAL LIVING CASA FINA REALTY EXPIRED 2010-01-15 2015-12-31 - 17407 BRIDGE HILL CT STE B, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 607 W. HORATIO STREET, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2023-04-28 607 W. HORATIO STREET, TAMPA, FL 33606 -
REGISTERED AGENT NAME CHANGED 2023-04-28 YONGE, L. TYLER -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 6987 EAST FOWLER AVENUE, TAMPA, FL 33617 -
CANCEL ADM DISS/REV 2005-04-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
AMENDED ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6792157303 2020-04-30 0455 PPP 15343 Amberly Dr, TAMPA, FL, 33647-2144
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35631.2
Loan Approval Amount (current) 35631
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33647-2144
Project Congressional District FL-15
Number of Employees 5
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35954.96
Forgiveness Paid Date 2021-04-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State