| Entity Name: | CASA CAFE ALTO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA CAFE ALTO 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: | 10 Apr 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jun 2018 (7 years ago) |
| Document Number: | P09000032684 |
| FEI/EIN Number |
264652809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1832 SW 3 AVE., MIAMI, FL, 33129, US |
| Mail Address: | 1832 SW 3 AVE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO JESUS | President | 1830 SW 3RD AVENUE, MIAMI, FL, 33129 |
| NIETO JESUS | Secretary | 1830 SW 3RD AVENUE, MIAMI, FL, 33129 |
| LEONARDO JOSE J | Agent | 500 S. DIXIE HWY., STE 204, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 1832 SW 3 AVE., MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 1832 SW 3 AVE., MIAMI, FL 33129 | - |
| AMENDMENT | 2018-06-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-03 | 500 S. DIXIE HWY., STE 204, CORAL GABLES, FL 33146 | - |
| AMENDMENT | 2012-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-03 | LEONARDO, JOSE J | - |
| AMENDMENT | 2012-01-18 | - | - |
| REINSTATEMENT | 2011-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-08-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001797134 | TERMINATED | 1000000555385 | MIAMI-DADE | 2013-11-21 | 2033-12-26 | $ 330.00 | STATE OF FLORIDA0056799 |
| J11000749858 | TERMINATED | 1000000239138 | DADE | 2011-11-01 | 2031-11-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-26 |
| Amendment | 2018-06-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5827868405 | 2021-02-09 | 0455 | PPS | 1830 SW 3rd Ave, Miami, FL, 33129-1417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5865807708 | 2020-05-01 | 0455 | PPP | 1080 BRICKELL AVE UNIT 911, MIAMI, FL, 33131-3981 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
