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PANADERIA Y TAQUERIA CASAS CORPORATION - Florida Company Profile

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Company Details

Entity Name: PANADERIA Y TAQUERIA CASAS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANADERIA Y TAQUERIA CASAS CORPORATION 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: 12 Mar 2009 (16 years ago)
Document Number: P09000023004
FEI/EIN Number 264471207

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1710 W. OAKRIDGE RD, ORLANDO, FL, 32809
Mail Address: 1710 W. OAKRIDGE RD, ORLANDO, FL, 32809
ZIP code: 32809
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASAS DE VALERIO MANUELA President 1710 W. OAKRIDGE RD, ORLANDO, FL, 32809
CASAS DE VALERIO MANUELA Agent 1710 W. OAKRIDGE RD, ORLANDO, FL, 32809

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000424795 TERMINATED 1000000597461 ORANGE 2014-03-19 2034-04-03 $ 2,008.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J14000171479 TERMINATED 1000000571485 ORANGE 2014-01-31 2034-02-07 $ 6,153.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J11000159868 TERMINATED 1000000206635 ORANGE 2011-03-02 2031-03-16 $ 3,025.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J11000159918 TERMINATED 1000000206656 ORANGE 2011-03-02 2031-03-16 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-07-08
ANNUAL REPORT 2015-04-24

USAspending Awards / Financial Assistance

Date:
2020-05-19
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:
29120.00
Total Face Value Of Loan:
29120.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$29,120
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,120
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,232.02
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $29,120

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Date of last update: 02 Jul 2025

Sources: Florida Department of State