| Entity Name: | CASA DOMINICANA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CASA DOMINICANA, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASA DOMINICANA INC. | 2023 | 455548695 | 2024-07-20 | CASA DOMINICANA INC | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-20 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Rodríguez Ureña, Evelyn | Agent | 9251 S. Orange Trail, Suite 10, Orlando, FL 32837 |
| RODRIGUEZ, YANE | President | 3009 VILLA PRECIOSA DR, KISSIMMEE, FL 34744 |
| RODRIGUEZ, YANE | Director | 3009 VILLA PRECIOSA DR, KISSIMMEE, FL 34744 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000065449 | TU CASA RESTAURANT | EXPIRED | 2012-06-29 | 2017-12-31 | - | 9251 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | Rodríguez Ureña, Evelyn | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 9251 S. Orange Trail, Suite 10, Orlando, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 9251 S. ORANGE BLOSSOM TRAIL, Suite 10, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 9251 S. ORANGE BLOSSOM TRAIL, Suite 10, ORLANDO, FL 32837 | - |
| REINSTATEMENT | 2017-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4560818407 | 2021-02-06 | 0491 | PPS | 9251 S Orange Blossom Trl Ste 10, Orlando, FL, 32837-8328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5993507303 | 2020-04-30 | 0491 | PPP | 9251 S Orange Blossom Trail Suite 10, ORLANDO, FL, 32837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
