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CASANOVA SERVICES GROUP, CORP. - Florida Company Profile

Company Details

Entity Name: CASANOVA SERVICES GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASANOVA SERVICES GROUP, 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: 13 Nov 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2012 (13 years ago)
Document Number: P07000122774
FEI/EIN Number 261408736

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

Address: 8745 SW 182 TERR, MIAMI, FL, 33157
Mail Address: Po box 56-1893, MIAMI, FL, 33256, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASANOVA JESUS S Manager 8745 SW 182 TERR, MIAMI, FL, 33157
CASANOVA JESUS S Agent 8745 SW 182 TERR, MIAMI, FL, 33152

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000009292 THE CERTIFIED GENERAL CONTRACTORS GROUP ACTIVE 2020-01-20 2025-12-31 - 8745 SW 182 TER, PALMETTO BAY, FL, 33157
G13000102275 ROOFING MASTERS OF FLORIDA EXPIRED 2013-10-16 2018-12-31 - PO BOX 56-1893, MIAMI, FL, 33256
G09000157697 THE CERTIFIED GENERAL CONTRACTORS GROUP EXPIRED 2009-09-22 2014-12-31 - P.O.BOX 561893, PINECREST, FL, 33256

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 6445 SW 131 St, Pinecrest, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 6445 SW 131 St, Pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2016-01-29 8745 SW 182 TERR, MIAMI, FL 33157 -
REINSTATEMENT 2012-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2010-01-08 8745 SW 182 TERR, MIAMI, FL 33152 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-19 8745 SW 182 TERR, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3963117108 2020-04-12 0455 PPP 8745 SW 182 Ter, MIAMI, FL, 33157-5951
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125200
Loan Approval Amount (current) 58000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33157-5951
Project Congressional District FL-27
Number of Employees 3
NAICS code 236220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58676.67
Forgiveness Paid Date 2021-06-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2384607 Intrastate Non-Hazmat 2013-03-06 - - 1 1 Private(Property)
Legal Name CASANOVA SERVICES GROUP
DBA Name THE CERTIFIED GENERAL CONTRACTORS GROUP
Physical Address 8745 SE 182 TER, MIAMI, FL, 33157, US
Mailing Address PO BOX 561893, MIAMI, FL, 33256, US
Phone (305) 898-9760
Fax (866) 401-0409
E-mail JC@CGCONTRACTORS.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State