| Entity Name: | CASAVANA MIAMI LAKES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASAVANA MIAMI LAKES, 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: | 26 Jan 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Feb 2008 (17 years ago) |
| Document Number: | P06000012261 |
| FEI/EIN Number |
204296937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9220 SW 72 STREET, SUITE 203, MIAMI, FL, 33173 |
| Address: | 16435 NW 67TH AVE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LAZARO | President | 9220 SW 72 STREET SUITE 203, MIAMI, FL, 33173 |
| GARCIA LAZARO | Director | 9220 SW 72 STREET SUITE 203, MIAMI, FL, 33173 |
| GARICA JOSE J | Secretary | 9220 SW 72 STREET SUITE 203, MIAMI, FL, 33173 |
| GARICA JOSE J | Director | 9220 SW 72 STREET SUITE 203, MIAMI, FL, 33173 |
| C.R. HOLDING GROUP, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08002900053 | CASAVANA CUBAN CUISINE | ACTIVE | 2008-01-02 | 2028-12-31 | - | 9220 SW 72 ST., STE. 203, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-02-10 | C.R. HOLDING GROUP, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-10 | 9220 SW 72 ST, SUITE 203, MIAMI, FL 33173 | - |
| NAME CHANGE AMENDMENT | 2008-02-20 | CASAVANA MIAMI LAKES, INC. | - |
| CHANGE OF MAILING ADDRESS | 2007-07-17 | 16435 NW 67TH AVE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-08 | 16435 NW 67TH AVE, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4591267208 | 2020-04-27 | 0455 | PPP | 16435 NW 67 Ave,, Miami Lakes, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5351558301 | 2021-01-25 | 0455 | PPS | 16435 NW 67th Ave, Miami Lakes, FL, 33014-6045 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
