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CASA Q, INC - Florida Company Profile

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Company Details

Entity Name: CASA Q, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Jan 2010 (16 years ago)
Document Number: P10000003602
FEI/EIN Number 271669971
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUINO MERCEDES Director 13245 SW 147TH ST, MIAMI, FL, 331867638
AGUINO MERCEDES Agent 561 NE 79TH ST, MIAMI, FL, 33138

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
34245.00
Total Face Value Of Loan:
34245.00
Date:
2021-03-17
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:
-109057.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
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:
155000.00
Total Face Value Of Loan:
155000.00
Date:
2020-04-13
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:
155000.00
Total Face Value Of Loan:
155000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$34,245
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,245
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$34,948.66
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $34,243
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$155,000
Date Approved:
2020-04-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$155,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$60,846.64
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $116,250
Utilities: $38,750

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Date of last update: 01 Aug 2025

Sources: Florida Department of State