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CASA FARNETI INC

Company Details

Entity Name: CASA FARNETI INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 26 Sep 2013 (11 years ago)
Document Number: P13000079571
FEI/EIN Number 46-3766510
Address: 1209 N. OCEAN DRIVE, SINGER ISLAND, FL 33404
Mail Address: 1209 N. OCEAN DRIVE, SINGER ISLAND, FL 33404
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
FARNETI, JEAN M Agent 1209 N. OCEAN DRIVE, SINGER ISLAND, FL 33404

President

Name Role Address
FARNETI, JEAN M President 1209 N. OCEAN DRIVE, SINGER ISLAND, FL 33404

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 1209 N. OCEAN DRIVE, SINGER ISLAND, FL 33404 No data
CHANGE OF MAILING ADDRESS 2025-02-11 1209 N. OCEAN DRIVE, SINGER ISLAND, FL 33404 No data
REGISTERED AGENT ADDRESS CHANGED 2025-02-11 1209 N. OCEAN DRIVE, SINGER ISLAND, FL 33404 No data

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-08-10
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1070967403 2020-05-03 0455 PPP 1289 N. OCEAN DRIVE, SINGER ISLAND, FL, 33404
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14139
Loan Approval Amount (current) 14139
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SINGER ISLAND, PALM BEACH, FL, 33404-1400
Project Congressional District FL-20
Number of Employees 2
NAICS code 423210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14267.22
Forgiveness Paid Date 2021-04-12
6277378704 2021-04-03 0455 PPS 1289 E Blue Heron Blvd, Riviera Beach, FL, 33404-4739
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10135
Loan Approval Amount (current) 10135
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Riviera Beach, PALM BEACH, FL, 33404-4739
Project Congressional District FL-21
Number of Employees 3
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10201.92
Forgiveness Paid Date 2021-12-03

Date of last update: 21 Feb 2025

Sources: Florida Department of State