| Entity Name: | CASA DIO FINE FURNITURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA DIO FINE FURNITURE, INC. 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: | 11 Feb 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Apr 2012 (13 years ago) |
| Document Number: | P09000013557 |
| FEI/EIN Number |
352356215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 667 NW 29 STREET, MIAMI, FL, 33127, US |
| Mail Address: | 667 NW 29 STREET, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DIOSMEL | President | 667 NW 29 STREET, MIAMI, FL, 33127 |
| Rodriguez Vanessa | Vice President | 667 NW 29 St, Miami, FL, 33127 |
| RODRIGUEZ DIOSMEL | Agent | 667 NW 29 STREET, MIAMI, FL, 33127 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6491438405 | 2021-02-10 | 0455 | PPS | 667 NW 29th St, Miami, FL, 33127-3826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2981877210 | 2020-04-16 | 0455 | PPP | 667 NW 29TH ST, MIAMI, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
