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CAISSA CORP.

Company Details

Entity Name: CAISSA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 May 2006 (19 years ago)
Document Number: P06000073324
FEI/EIN Number 204940939
Mail Address: 3337 Oak Hill Street, Ft Lauderdale, FL, 33312, US
Address: 4961 NW 8th Avenue, Suite B, GAINESVILLE, FL, 32605, US
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Agent

Name Role Address
SCHWARTZMAN GABRIEL Agent 4961 NW 8th Avenue, GAINESVILLE, FL, 32605

President

Name Role Address
SCHWARTZMAN GABRIEL President 4961 NW 8th Avenue, GAINESVILLE, FL, 32605

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-06 4961 NW 8th Avenue, Suite B, GAINESVILLE, FL 32605 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-06 4961 NW 8th Avenue, Suite B, GAINESVILLE, FL 32605 No data
CHANGE OF MAILING ADDRESS 2020-06-01 4961 NW 8th Avenue, Suite B, GAINESVILLE, FL 32605 No data

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5352927703 2020-05-01 0455 PPP 3337 OAK HILL ST, FT LAUDERDALE, FL, 33312-6394
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24350
Loan Approval Amount (current) 24350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address FT LAUDERDALE, BROWARD, FL, 33312-6394
Project Congressional District FL-25
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24515.45
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State