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CASA LEGNO EUROPEAN COVERINGS INC. - Florida Company Profile

Company Details

Entity Name: CASA LEGNO EUROPEAN COVERINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA LEGNO EUROPEAN COVERINGS 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: 08 May 2012 (13 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Jan 2017 (8 years ago)
Document Number: P12000043182
FEI/EIN Number 45-5336221

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

Address: 266 NE 70th street, Miami, FL, 33138, US
Mail Address: 266 NE 70th street, Miami, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELEMEC MARC President 266 NE 70th street, Miami, FL, 33138
ELEMEC MARC Agent 266 NE 70th street, Miami, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000010304 EUROPEANWOODFLOORS.COM ACTIVE 2021-01-21 2026-12-31 - 266 NE 70TH STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 266 NE 70th street, Miami, FL 33138 -
CHANGE OF MAILING ADDRESS 2019-02-07 266 NE 70th street, Miami, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 266 NE 70th street, Miami, FL 33138 -
NAME CHANGE AMENDMENT 2017-01-23 CASA LEGNO EUROPEAN COVERINGS INC. -
REGISTERED AGENT NAME CHANGED 2017-01-23 ELEMEC, MARC -
NAME CHANGE AMENDMENT 2014-08-25 OCEANIST SEAFOOD IMPORT & EXPORT INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-06-09
AMENDED ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9172327701 2020-05-01 0455 PPP 266 NE 70th St, Miami, FL, 33138
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15039
Loan Approval Amount (current) 15039
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33138-2000
Project Congressional District FL-24
Number of Employees 4
NAICS code 423220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 15224
Forgiveness Paid Date 2021-07-29
2587418406 2021-02-03 0455 PPS 266 NE 70th St, Miami, FL, 33138-5524
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) 15039
Loan Approval Amount (current) 15039
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33138-5524
Project Congressional District FL-24
Number of Employees 4
NAICS code 442210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 15125.94
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State