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CASA MIA TRATTORIA, INC. - Florida Company Profile

Company Details

Entity Name: CASA MIA TRATTORIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA MIA TRATTORIA, 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: 13 Jun 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Aug 2018 (7 years ago)
Document Number: P05000085025
FEI/EIN Number 050624251

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

Address: 1950 NE 123 STREET, MIAMI, FL, 33181
Mail Address: 1950 NE 123 STREET, MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RETANI PAOLO President 1950 NE 123 STREET, MIAMI, FL, 33181
RETANI PAOLO Secretary 1950 NE 123 STREET, MIAMI, FL, 33181
RETANI PAOLO Director 1950 NE 123 STREET, MIAMI, FL, 33181
MILITANA JOHN ESQ. Agent 8801 BISCAYNE BLVD - STE. 101, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
AMENDMENT 2018-08-24 - -
REGISTERED AGENT NAME CHANGED 2018-08-24 MILITANA, JOHN, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2018-08-24 8801 BISCAYNE BLVD - STE. 101, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-14
Amendment 2018-08-24
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5134387306 2020-04-30 0455 PPP 1950 NE 123rd Street,, miami, FL, 33181
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121000
Loan Approval Amount (current) 121000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address miami, MIAMI-DADE, FL, 33181-1000
Project Congressional District FL-24
Number of Employees 14
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 121742.99
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State