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CASUAL FURNITURE RESTORATION, INC. - Florida Company Profile

Company Details

Entity Name: CASUAL FURNITURE RESTORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASUAL FURNITURE RESTORATION, 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: 25 Jul 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Nov 2024 (5 months ago)
Document Number: P11000067004
FEI/EIN Number 452828891

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

Address: 1030 W 31 Street, HIALEAH, FL, 33116, US
Mail Address: P.O.Box 164332, Miami, FL, 33116, US
ZIP code: 33116
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACIAS ANDRES President 1030 West 31 Street, Hialeah, FL, 33012
MACIAS ANDRES Secretary 1030 West 31 Street, Hialeah, FL, 33012
MACIAS ANDRES Treasurer 1030 West 31 Street, Hialeah, FL, 33012
MACIAS ANDRES Agent 1030 W 31 ST, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000118290 ELITE CASUAL FURNITURE ACTIVE 2011-12-07 2026-12-31 - P.O. BOX 164332, MIAMI, FL, 33116

Events

Event Type Filed Date Value Description
AMENDMENT 2024-11-14 - -
CHANGE OF MAILING ADDRESS 2022-01-31 1030 W 31 Street, HIALEAH, FL 33116 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-24 1030 W 31 Street, HIALEAH, FL 33116 -

Documents

Name Date
Amendment 2024-11-14
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2558647704 2020-05-01 0455 PPP 7233 NW 79 Terrace, MEDLEY, FL, 33166
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102115
Loan Approval Amount (current) 102115
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 21
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103043.45
Forgiveness Paid Date 2021-04-01
4675668410 2021-02-06 0455 PPS 7231 NW 79th Ter, Medley, FL, 33166-2209
Loan Status Date 2021-03-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120032
Loan Approval Amount (current) 120032
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-2209
Project Congressional District FL-26
Number of Employees 19
NAICS code 811490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 121522
Forgiveness Paid Date 2022-05-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3352629 Intrastate Non-Hazmat 2019-10-30 - - 1 2 Auth. For Hire, Private(Property)
Legal Name CASUAL FURNITURE RESTORATION
DBA Name ELITE CASUAL FURNITURE
Physical Address 7231 NW 79TH TER , MEDLEY, FL, 33166-2209, US
Mailing Address PO BOX 164332 , MIAMI, FL, 33116-4332, US
Phone (305) 233-5626
Fax -
E-mail JIMMIE@ELITECASUAL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State