PANADERIA Y TAQUERIA CASAS CORPORATION - Florida Company Profile

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
County:	Orange
Place of Formation:	FLORIDA

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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8680367410

2020-05-19

0491

PPP

1710 W OAK RIDGE RD, ORLANDO, FL, 32809-3910

Loan Status Date	2022-05-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29120
Loan Approval Amount (current)	29120
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	ORLANDO, ORANGE, FL, 32809-3910
Project Congressional District	FL-10
Number of Employees	4
NAICS code	336212
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27232.02
Forgiveness Paid Date	2021-09-10

Date of last update: 02 May 2025