| Entity Name: | CASILLERO PEDIDOS A USA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASILLERO PEDIDOS A USA CO. 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: | 16 Aug 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2014 (10 years ago) |
| Document Number: | P13000068469 |
| FEI/EIN Number |
463466610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7305 NW 12TH ST, MIAMI, FL, 33126, US |
| Address: | 905 BRICKELL BAY DRIVE, 827, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ CARLOS A | President | 905 BRICKELL BAY DRIVE APT.827, MIAMI, FL, 33131 |
| GOMEZ CARLOS A | Secretary | 905 BRICKELL BAY DRIVE APT.827, MIAMI, FL, 33131 |
| TAFUR-RAMIREZ WILDER H | Othe | 905 BRICKELL BAY DRIVE APT.827, MIAMI, FL, 33131 |
| Mahecha J A | Owne | 905 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| GOMEZ CARLOS A | Agent | 905 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-10-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-10-31 | 905 BRICKELL BAY DRIVE, 827, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5802247306 | 2020-04-30 | 0455 | PPP | 7305 NW 12TH ST, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5671708308 | 2021-01-25 | 0455 | PPS | 7305 NW 12th St, Miami, FL, 33126-1902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
