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CASA BELLA REALTY INC - Florida Company Profile

Company Details

Entity Name: CASA BELLA REALTY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA BELLA REALTY 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: 11 Apr 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jan 2013 (12 years ago)
Document Number: P11000035057
FEI/EIN Number 364695150

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

Address: 1015 W NEWPORT CENTER DR, 106, DEERFIELD BEACH, FL, 33442, US
Mail Address: 1015 W NEWPORT CENTER DR, 106, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUZA JOLCELI President 1015 W NEWPORT CENTER DRIVE, 106, DEERFIELD BEACH, FL, 33442
SOUZA JOLCELI Director 1015 W NEWPORT CENTER DRIVE, 106, DEERFIELD BEACH, FL, 33442
SOUZA JOLCELI Secretary 1015 W NEWPORT CENTER DRIVE, 106, DEERFIELD BEACH, FL, 33442
SOUZA ZILDILAINE F Treasurer 1015 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442
REAL ESTATE, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-05-02 Real Estate -
REGISTERED AGENT ADDRESS CHANGED 2018-05-02 1015 W Newport Center Drive, 106, Deerfield Beach, FL 33442 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 1015 W NEWPORT CENTER DR, 106, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2013-04-29 1015 W NEWPORT CENTER DR, 106, DEERFIELD BEACH, FL 33442 -
REINSTATEMENT 2013-01-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000827178 TERMINATED 1000000852801 BROWARD 2019-12-16 2029-12-18 $ 459.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-09-10
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6620327310 2020-04-30 0455 PPP 1015 W NEWPORT CENTER DR STE 106, DEERFIELD BEACH, FL, 33442-7707
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) 1902
Loan Approval Amount (current) 1902
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 Y
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33442-7707
Project Congressional District FL-23
Number of Employees 1
NAICS code 531311
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 1917.63
Forgiveness Paid Date 2021-02-25

Date of last update: 03 May 2025

Sources: Florida Department of State