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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

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

Paycheck Protection Program

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

Sources: Florida Department of State