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CASILLERO PEDIDOS A USA CO. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5802247306 2020-04-30 0455 PPP 7305 NW 12TH ST, MIAMI, FL, 33126
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4500
Loan Approval Amount (current) 4500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 492110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 4531.4
Forgiveness Paid Date 2021-02-16
5671708308 2021-01-25 0455 PPS 7305 NW 12th St, Miami, FL, 33126-1902
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9500
Loan Approval Amount (current) 9500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-1902
Project Congressional District FL-26
Number of Employees 2
NAICS code 492110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 9560.12
Forgiveness Paid Date 2021-09-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State