Search icon

CASA DI POTENZA ENTERPRISE, INC. - Florida Company Profile

Company Details

Entity Name: CASA DI POTENZA ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CASA DI POTENZA ENTERPRISE, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 21 Jun 2010 (15 years ago)
Document Number: P10000052073
FEI/EIN Number 27-2917101

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1719 WHITEHALL DRIVE, SUITE 402, FT. LAUDERDALE, FL 33324
Mail Address: 1719 WHITEHALL DRIVE, SUITE 402, FT LAUDERDALE, FL 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROLANDINI, RAYMOND Agent 1719 WHITEHALL DR #402, FT LAUDERDALE, FL 33324
ROLANDINI, RAYMOND Director 1719 WHITEHALL DR #402, FT LAUDERDALE, FL 33324
ROLANDINI, RAYMOND President 1719 WHITEHALL DR #402, FT LAUDERDALE, FL 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000132240 CATTLEHOUSE PROVISIONS ACTIVE 2016-12-08 2026-12-31 - 2690 NE 191ST STREET, STE 52, MIAMI, FL, 33180
G10000063910 CATTLEHOUSE PROVISIONS EXPIRED 2010-07-12 2015-12-31 - 1719 WHITEHALL DR., #102, FT. LAUDERDALE, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-25 1719 WHITEHALL DRIVE, SUITE 402, FT. LAUDERDALE, FL 33324 -
CHANGE OF MAILING ADDRESS 2020-04-25 1719 WHITEHALL DRIVE, SUITE 402, FT. LAUDERDALE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5589017710 2020-05-01 0455 PPP 2690 N.E. 191ST STREET SUITE 52, MIAMI, FL, 33180
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2708
Loan Approval Amount (current) 2708
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 1
NAICS code 442110
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 2730.93
Forgiveness Paid Date 2021-03-10

Date of last update: 23 Feb 2025

Sources: Florida Department of State