CASA MIGUEL, CORP. - Florida Company Profile

Company Details

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

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	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4760808507

2021-02-26

0455

PPS

2005 W 4th Ave, Hialeah, FL, 33010-2404

Loan Status Date	2021-11-02
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	107956.24
Loan Approval Amount (current)	107956.24
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	283144
Servicing Lender Name	U.S. Century Bank
Servicing Lender Address	2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33010-2404
Project Congressional District	FL-26
Number of Employees	13
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	283144
Originating Lender Name	U.S. Century Bank
Originating Lender Address	DORAL, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	108473.84
Forgiveness Paid Date	2021-09-01

3687477201

2020-04-27

0455

PPP

17511 88TH AVE, HIALEAH, FL, 33018

Loan Status Date	2021-04-28
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	95325
Loan Approval Amount (current)	95325
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	283144
Servicing Lender Name	U.S. Century Bank
Servicing Lender Address	2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HIALEAH, MIAMI-DADE, FL, 33018-1000
Project Congressional District	FL-26
Number of Employees	19
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	283144
Originating Lender Name	U.S. Century Bank
Originating Lender Address	DORAL, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	96205.12
Forgiveness Paid Date	2021-04-01

Date of last update: 01 Mar 2025