| Entity Name: | CASA GIOIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA GIOIA, 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: | 26 Apr 2013 (12 years ago) |
| Document Number: | P13000037656 |
| FEI/EIN Number |
46-2632229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1978 SW 137TH COURT, MIAMI, FL, 33175, US |
| Address: | 1450 NW 78th Ave, Doral, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIO MARI ANGELES | Agent | 1978 SW 137TH COURT, MIAMI, FL, 33175 |
| RUBIO MARI ANGELES | President | 1450 NW 78th Ave, Doral, FL, 33126 |
| RUBIO MARI ANGELES | Director | 1450 NW 78th Ave, Doral, FL, 33126 |
| CABALLERO ALICIA | Vice President | 1450 NW 78th Ave, Doral, FL, 33126 |
| Barcelo Maria A | Exec | 1450 NW 78th Ave, Doral, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 1450 NW 78th Ave, Doral, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 1450 NW 78th Ave, Doral, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | RUBIO, MARI ANGELES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2157067303 | 2020-04-29 | 0455 | PPP | 1978 SW 137 CT, MIAMI, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4189438405 | 2021-02-06 | 0455 | PPS | 9351 SW 56th St, Miami, FL, 33165-6558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
