| 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 |
| Name | Role | Address |
|---|---|---|
| PARRINELLO NICHOLAS | Director | 607 W. HORATIO STREET, TAMPA, FL, 33606 |
| YONGE L. TYLER | Agent | 6987 EAST FOWLER AVENUE, TAMPA, FL, 33617 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6792157303 | 2020-04-30 | 0455 | PPP | 15343 Amberly Dr, TAMPA, FL, 33647-2144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
