| Entity Name: | CASUVI CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CASUVI CORP 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: | 04 Feb 2013 (12 years ago) |
| Document Number: | P13000011174 |
| FEI/EIN Number |
46-2006938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3270 SW 20TH ST, MIAMI, FL 33145 |
| Mail Address: | 3270 SW 20TH ST, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARR, RIGGS & INGRAM, LLC | Agent | - |
| SUAREZ , CARLOS | President | 3270 SW, 20TH ST MIAMI, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | CARR, RIGGS & INGRAM LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | 3270 SW 20TH ST, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-07 | 3270 SW 20TH ST, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6847178510 | 2021-03-04 | 0455 | PPS | 3270 SW 20th St, Miami, FL, 33145-2254 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5878217707 | 2020-05-01 | 0455 | PPP | 3270 SW 20TH ST, MIAMI, FL, 33145-2254 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
