Entity Name: | CASA MIGUEL, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CASA MIGUEL, 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: | 02 Jan 2009 (16 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 10 Sep 2012 (13 years ago) |
Document Number: | P09000000601 |
FEI/EIN Number |
263984105
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 17511 NW 88 AVE, MIAMI, FL, 33018 |
Address: | 17511 NW 88 Ave, HIALEAH, FL, 33018, US |
ZIP code: | 33018 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DAMARIS ACCOUNTAX SVC CORP | Agent | 13 EAST 44TH ST, HIALEAH, FL, 33013 |
PENA MIGUEL L | President | 17511 NW 88 AVE, MIAMI, FL, 33018 |
PENA MIGUEL L | Secretary | 17511 NW 88 AVE, MIAMI, FL, 33018 |
PENA MIGUEL L | Treasurer | 17511 NW 88 AVE, MIAMI, FL, 33018 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000095417 | SPANISH COLADA | ACTIVE | 2022-08-12 | 2027-12-31 | - | 265 W 27 ST, HIALEAH, FL, 33010 |
G14000097735 | LA BODEGUITA RESTAURANT | ACTIVE | 2014-09-24 | 2029-12-31 | - | 2005 W 4TH AVE, HIALEAH, FL, 33010 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2016-04-29 | DAMARIS ACCOUNTAX SVC CORP | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 13 EAST 44TH ST, HIALEAH, FL 33013 | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 17511 NW 88 Ave, HIALEAH, FL 33018 | - |
AMENDMENT | 2012-09-10 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-20 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-29 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-23 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4760808507 | 2021-02-26 | 0455 | PPS | 2005 W 4th Ave, Hialeah, FL, 33010-2404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3687477201 | 2020-04-27 | 0455 | PPP | 17511 88TH AVE, HIALEAH, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State