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CASA MIGUEL, CORP. - Florida Company Profile

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Company Details

Entity Name: CASA MIGUEL, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Jan 2009 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Sep 2012 (13 years ago)
Document Number: P09000000601
FEI/EIN Number 263984105
Mail Address: 17511 NW 88 AVE, MIAMI, FL, 33018
Address: 17511 NW 88 Ave, HIALEAH, FL, 33018, US
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
107956.24
Total Face Value Of Loan:
107956.24
Date:
2020-06-25
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-25
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
95325.00
Total Face Value Of Loan:
95325.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
95325.00
Total Face Value Of Loan:
95325.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$107,956.24
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$107,956.24
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$108,473.84
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $107,956.24
Jobs Reported:
19
Initial Approval Amount:
$95,325
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$95,325
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$96,205.12
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $95,325

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K.M.K. ENTERPRISES, INC, which currently Active, has registered address 17511 NW 88 AVE, MIAMI, FL, 33018.
K.M.K. ENTERPRISES, INC
Domestic Profit
K.M.K. ENTERPRISES, INC, which currently Active, has registered address 17511 NW 88 AVE, MIAMI, FL, 33018.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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