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CASA DOMINICANA, INC

CASA DOMINICANA, INC

Company Details

Entity Name:	CASA DOMINICANA, INC
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	21 Jun 2012 (13 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	20 Feb 2017 (8 years ago)
Document Number:	P12000056190
FEI/EIN Number	45-5548695
Address:	9251 S. ORANGE BLOSSOM TRAIL, Suite 10, ORLANDO, FL 32837
Mail Address:	9251 S. ORANGE BLOSSOM TRAIL, Suite 10, ORLANDO, FL 32837
ZIP code:	32837
County:	Orange
Place of Formation:	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CASA DOMINICANA INC.

2023

455548695

2024-07-20

CASA DOMINICANA INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-02-01
Business code	722300
Sponsor’s telephone number	4077220532
Plan sponsor’s address	9251 SOUTH ORANGE BLOSSOM TRL, SUITE #10, ORLANDO, FL, 32837

Signature of

Role	Plan administrator
Date	2024-07-20
Name of individual signing	SHIRLEY HORNER
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
Rodríguez Ureña, Evelyn	Agent	9251 S. Orange Trail, Suite 10, Orlando, FL 32837

President

Name	Role	Address
RODRIGUEZ, YANE	President	3009 VILLA PRECIOSA DR, KISSIMMEE, FL 34744

Director

Name	Role	Address
RODRIGUEZ, YANE	Director	3009 VILLA PRECIOSA DR, KISSIMMEE, FL 34744

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000065449	TU CASA RESTAURANT	EXPIRED	2012-06-29	2017-12-31	No data	9251 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-04-04	Rodríguez Ureña, Evelyn	No data
REGISTERED AGENT ADDRESS CHANGED	2024-04-04	9251 S. Orange Trail, Suite 10, Orlando, FL 32837	No data
CHANGE OF PRINCIPAL ADDRESS	2023-04-27	9251 S. ORANGE BLOSSOM TRAIL, Suite 10, ORLANDO, FL 32837	No data
CHANGE OF MAILING ADDRESS	2023-04-27	9251 S. ORANGE BLOSSOM TRAIL, Suite 10, ORLANDO, FL 32837	No data
REINSTATEMENT	2017-02-20	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-04
ANNUAL REPORT	2023-04-27
ANNUAL REPORT	2022-02-22
ANNUAL REPORT	2021-02-10
ANNUAL REPORT	2020-06-08
ANNUAL REPORT	2019-02-19
ANNUAL REPORT	2018-01-16
REINSTATEMENT	2017-02-20
ANNUAL REPORT	2015-03-10
ANNUAL REPORT	2014-04-21
ANNUAL REPORT	2013-04-17
Domestic Profit	2012-06-21

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5993507303

2020-04-30

0491

PPP

9251 S Orange Blossom Trail Suite 10, ORLANDO, FL, 32837

Loan Status Date	2021-03-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	83900
Loan Approval Amount (current)	83900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	19595
Servicing Lender Name	Ameris Bank
Servicing Lender Address	3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ORLANDO, ORANGE, FL, 32837-2300
Project Congressional District	FL-09
Number of Employees	13
NAICS code	722513
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	19595
Originating Lender Name	Ameris Bank
Originating Lender Address	ATLANTA, GA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	84527.53
Forgiveness Paid Date	2021-02-09

4560818407

2021-02-06

0491

PPS

9251 S Orange Blossom Trl Ste 10, Orlando, FL, 32837-8328

Loan Status Date	2021-10-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	102792
Loan Approval Amount (current)	102792
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	19595
Servicing Lender Name	Ameris Bank
Servicing Lender Address	3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32837-8328
Project Congressional District	FL-09
Number of Employees	11
NAICS code	722513
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	19595
Originating Lender Name	Ameris Bank
Originating Lender Address	ATLANTA, GA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	103341.16
Forgiveness Paid Date	2021-08-24

Date of last update: 22 Feb 2025

Sources: Florida Department of State