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CASA CAFE ALTO CORP. - Florida Company Profile

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Company Details

Entity Name: CASA CAFE ALTO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 1832 SW 3 AVE., MIAMI, FL, 33129, US
Mail Address: 1832 SW 3 AVE, MIAMI, FL, 33129, US
ZIP code: 33129
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-09
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:
142047.00
Total Face Value Of Loan:
142047.00
Date:
2020-05-03
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:
127155.00
Total Face Value Of Loan:
127155.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$142,047
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$142,047
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$142,728.05
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $142,044
Utilities: $1
Jobs Reported:
25
Initial Approval Amount:
$127,155
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$127,155
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$128,196.63
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $127,155

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Date of last update: 02 Jul 2025

Sources: Florida Department of State