Search icon

CASAGRANDE USA, CORP. - Florida Company Profile

Company Details

Entity Name: CASAGRANDE USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASAGRANDE USA, CORP. 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: 02 Sep 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2014 (11 years ago)
Document Number: P11000078185
FEI/EIN Number 453142423

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

Address: 4718 NW 4TH AVE, Deerfield Beach, FL, 33064, US
Mail Address: PO BOX 5542, Lighthouse Point, FL, 33074, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAUJO VINICIUS C President 4718 NW 4TH AVE, DEERFIELD BEACH, FL, 33064
ARAUJO VINICIUS C Agent 4718 NW 4TH AVE, Deerfield Beach, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-31 4718 NW 4TH AVE, Deerfield Beach, FL 33064 -
CHANGE OF MAILING ADDRESS 2023-03-31 4718 NW 4TH AVE, Deerfield Beach, FL 33064 -
REGISTERED AGENT NAME CHANGED 2023-03-31 ARAUJO, VINICIUS C -
REGISTERED AGENT ADDRESS CHANGED 2023-03-31 4718 NW 4TH AVE, Deerfield Beach, FL 33064 -
REINSTATEMENT 2014-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000720894 ACTIVE 1000000846637 BROWARD 2019-10-28 2039-10-30 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1389548001 2020-06-22 0455 PPP 4742 NW 6 AVE, POMPANO BEACH, FL, 33064-2565
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20084
Loan Approval Amount (current) 20084
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33064-2565
Project Congressional District FL-20
Number of Employees 1
NAICS code 238340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20299.15
Forgiveness Paid Date 2021-07-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State