| Entity Name: | CASALINA TITLE & ESCROW INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASALINA TITLE & ESCROW 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: | 02 Nov 2005 (19 years ago) |
| Document Number: | P05000150826 |
| FEI/EIN Number |
204098883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6280 W Atlantic Blvd, Margate, FL, 33063, US |
| Mail Address: | 6280 W Atlantic Blvd, Margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUENO SOUZA LINARES SILENE | President | 2005 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| BUENO SOUZA LINARES SILENE | Secretary | 2005 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| BUENO SOUZA LINARES SILENE | Agent | 6280 W Atlantic Blvd, Margate, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 6280 W Atlantic Blvd, Margate, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 6280 W Atlantic Blvd, Margate, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 6280 W Atlantic Blvd, Margate, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-06 | BUENO SOUZA LINARES, SILENE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3861257103 | 2020-04-12 | 0455 | PPP | 2005 W CYPRESS CREEK RD, FORT LAUDERDALE, FL, 33309-1811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
