| 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 (19 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CADISA INC | 2023 | 542187913 | 2024-07-31 | CADISA INC | 15 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | CARLOS DIAZ-SAMPOL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 3055058383 |
| Plan sponsor’s address | 2050 CORAL WAY STE 402, CORAL GABLES, FL, 33145 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-08 |
| Name of individual signing | CARLOS DIAZ-SAMPOL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 3055058383 |
| Plan sponsor’s address | 2050 CORAL WAY STE 402, CORAL GABLES, FL, 33145 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-08 |
| Name of individual signing | CARLOS DIAZ-SAMPOL |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4104377210 | 2020-04-27 | 0455 | PPP | 2050 Coral Way Suite 402, Miami, FL, 33145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
