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CASA DIO FINE FURNITURE, INC. - Florida Company Profile

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Company Details

Entity Name: CASA DIO FINE FURNITURE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Feb 2009 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Apr 2012 (13 years ago)
Document Number: P09000013557
FEI/EIN Number 352356215
Address: 2160 NW 22nd CT, MIAMI, FL, 33142, US
Mail Address: 2160 NW 22nd CT, MIAMI, FL, 33142, US
ZIP code: 33142
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ DIOSMEL President 2160 NW 22nd CT, MIAMI, FL, 33142
Rodriguez Vanessa Vice President 2160 NW 22nd CT, Miami, FL, 33142
RODRIGUEZ DIOSMEL Agent 2160 NW 22nd CT, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-20 2160 NW 22nd CT, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-20 2160 NW 22nd CT, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2025-01-20 2160 NW 22nd CT, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-05 667 NW 29 STREET, MIAMI, FL 33127 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-05 667 NW 29 STREET, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2019-03-05 667 NW 29 STREET, MIAMI, FL 33127 -
AMENDMENT 2012-04-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-03-03
AMENDED ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-10

USAspending Awards / Financial Assistance

Date:
2023-03-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1292000.00
Total Face Value Of Loan:
1560000.00
Date:
2021-02-10
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:
187737.00
Total Face Value Of Loan:
187737.00
Date:
2020-06-18
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:
2020-06-18
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:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$187,737
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$187,737
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$189,566.6
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $187,735
Utilities: $1
Jobs Reported:
17
Initial Approval Amount:
$145,220
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$145,220
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$146,702.45
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $108,920
Utilities: $12,526
Mortgage Interest: $0
Rent: $23,774
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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