| Entity Name: | CASA FARNETI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA FARNETI 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 Sep 2013 (12 years ago) |
| Document Number: | P13000079571 |
| FEI/EIN Number |
46-3766510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1209 N. OCEAN DRIVE, SINGER ISLAND, FL, 33404, US |
| Mail Address: | 1209 N. OCEAN DRIVE, SINGER ISLAND, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARNETI JEAN M | President | 1209 N. OCEAN DRIVE, SINGER ISLAND, FL, 33404 |
| FARNETI JEAN M | Agent | 1209 N. OCEAN DRIVE, SINGER ISLAND, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-11 | 1209 N. OCEAN DRIVE, SINGER ISLAND, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 1209 N. OCEAN DRIVE, SINGER ISLAND, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 1209 N. OCEAN DRIVE, SINGER ISLAND, FL 33404 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6277378704 | 2021-04-03 | 0455 | PPS | 1289 E Blue Heron Blvd, Riviera Beach, FL, 33404-4739 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1070967403 | 2020-05-03 | 0455 | PPP | 1289 N. OCEAN DRIVE, SINGER ISLAND, FL, 33404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
