| Entity Name: | CASA Q, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA Q, 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: | 13 Jan 2010 (15 years ago) |
| Document Number: | P10000003602 |
| FEI/EIN Number |
271669971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 561 NE 79TH ST, SUITE 340, MIAMI, FL, 33138, US |
| Mail Address: | 561 NE 79TH ST, SUITE 340, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUINO MERCEDES | Director | 13245 SW 147TH ST, MIAMI, FL, 331867638 |
| AGUINO MERCEDES | Agent | 561 NE 79TH ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 561 NE 79TH ST, SUITE 340, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 561 NE 79TH ST, SUITE 340, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-20 | AGUINO, MERCEDES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 561 NE 79TH ST, SUITE 340, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3994277102 | 2020-04-12 | 0455 | PPP | 561 NE 79TH ST SUITE 340,, MIAMI, FL, 33138-4508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5314138610 | 2021-03-20 | 0455 | PPS | 561 NE 79th St, Miami, FL, 33138-4593 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
