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CADISA, INC. - Florida Company Profile

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Company Details

Entity Name: CADISA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CADISA, 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 Dec 2005 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 04 Feb 2008 (17 years ago)
Document Number: P05000158159
FEI/EIN Number 542187913

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

Address: 2050 CORAL WAY, STE 402, MIAMI, FL, 33145
Mail Address: 2050 CORAL WAY, STE 402, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ-SAMPOL JACQUELINE Chief Executive Officer 2050 CORAL WAY, STE 402, MIAMI, FL, 33145
Diaz-Sampol Carlos A Chief Operating Officer 2050 CORAL WAY, STE 402, MIAMI, FL, 33145
DIAZ-SAMPOL JACQUELINE Agent 2050 CORAL WAY, STE 402, MIAMI, FL, 33145

Form 5500 Series

Employer Identification Number (EIN):
542187913
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
16
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-09-25 DIAZ-SAMPOL, JACQUELINE -
CHANGE OF PRINCIPAL ADDRESS 2012-05-21 2050 CORAL WAY, STE 402, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2012-05-21 2050 CORAL WAY, STE 402, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2012-05-21 2050 CORAL WAY, STE 402, MIAMI, FL 33145 -
CANCEL ADM DISS/REV 2008-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-10-30
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-05-16
ANNUAL REPORT 2018-05-05
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-28

USAspending Awards / Financial Assistance

Date:
2020-04-27
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:
184730.00
Total Face Value Of Loan:
184730.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
184730
Current Approval Amount:
184730
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
186469.54

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Date of last update: 03 Jun 2025

Sources: Florida Department of State