| Entity Name: | CASES REALTY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASES REALTY GROUP, 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: | 01 Nov 2012 (12 years ago) |
| Document Number: | P12000091931 |
| FEI/EIN Number |
36-4679466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 NE 183 Street, Suite 1204, Aventura, FL, 33160, US |
| Mail Address: | 3201 NE 183 Street, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASES LEON | Vice President | 3201 NE 183 Street, AVENTURA, FL, 33160 |
| CASES MICHAEL P | Vice President | 20533 BISCAYNE BLVD SUITE 334, AVENTURA, FL, 33180 |
| Cases MARY | President | 3201 NE 183 Street, AVENTURA, FL, 33160 |
| CASES MARY | Agent | 3201 NE 183 Street, Aventura, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 3201 NE 183 Street, Suite 1204, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 3201 NE 183 Street, Suite 1204, Aventura, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 3201 NE 183 Street, Suite #1204, Aventura, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4997578007 | 2020-06-26 | 0455 | PPP | 18675 W. DIXIE HIGHWAY, MIAMI, FL, 33180-2602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
