| Entity Name: | CAISSA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAISSA CORP. 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: | 25 May 2006 (19 years ago) |
| Document Number: | P06000073324 |
| FEI/EIN Number |
204940939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZMAN GABRIEL | President | 4961 NW 8th Avenue, GAINESVILLE, FL, 32605 |
| SCHWARTZMAN GABRIEL | Agent | 4961 NW 8th Avenue, GAINESVILLE, FL, 32605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-06 | 4961 NW 8th Avenue, Suite B, GAINESVILLE, FL 32605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-06 | 4961 NW 8th Avenue, Suite B, GAINESVILLE, FL 32605 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-01 | 4961 NW 8th Avenue, Suite B, GAINESVILLE, FL 32605 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5352927703 | 2020-05-01 | 0455 | PPP | 3337 OAK HILL ST, FT LAUDERDALE, FL, 33312-6394 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
