Search icon

CASYA ENTERPRISES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CASYA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Nov 2007 (18 years ago)
Document Number: P07000127133
FEI/EIN Number 261474029
Address: 11163 NW 78TH ST, DORAL, FL, 33178, UN
Mail Address: 11163 NW 78TH ST, DORAL, FL, 33178, UN
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO JULIAN A President 11163 NW 78TH ST, DORAL, FL, 33178
CASTRO JULIAN A Director 11163 NW 78TH ST, DORAL, FL, 33178
YAMIN NATHALIE Vice President 11163 NW 78TH ST, DORAL, FL, 33178
CASTRO JULIAN A Agent 11163 NW 78 STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-21 CASTRO, JULIAN A -
REGISTERED AGENT ADDRESS CHANGED 2014-04-21 11163 NW 78 STREET, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 11163 NW 78TH ST, DORAL, FL 33178 UN -
CHANGE OF MAILING ADDRESS 2012-04-27 11163 NW 78TH ST, DORAL, FL 33178 UN -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-05-02

USAspending Awards / Financial Assistance

Date:
2020-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
51600.00
Total Face Value Of Loan:
206400.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State