| Entity Name: | CASA NAJAT ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA NAJAT ENTERPRISES, 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: | 03 Feb 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 May 2012 (13 years ago) |
| Document Number: | P11000012391 |
| FEI/EIN Number |
274825691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3213 HARPERS FERRY CT, ORLANDO, FL, 32877, US |
| Mail Address: | PO BOX 770872, ORLANDO, FL, 32877, US |
| ZIP code: | 32877 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAARICHI NAJAT | President | 3213 HARPERS FERRY CT, ORLANDO, FL, 32837 |
| Elfaizi Jessie Jr. | Manager | PO BOX 770872, ORLANDO, FL, 32877 |
| DAHL GEORGE C | Agent | 12250 MENTA STREET STE 105, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2012-05-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-08-23 |
| ANNUAL REPORT | 2015-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9572597809 | 2020-06-08 | 0491 | PPP | 3213 HARPERS FERRY CT, ORLANDO, FL, 32837-5029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
