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CASITA TAQUERIA #2 INC. - Florida Company Profile

Company Details

Entity Name: CASITA TAQUERIA #2 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASITA TAQUERIA #2 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: 12 Jan 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 May 2017 (8 years ago)
Document Number: P15000003781
FEI/EIN Number 47-2798054

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2701 4TH STREET NORTH, SAINT PETERSBURG, FL, 33704
Mail Address: 2096 Tanglewood Way NE, SAINT PETERSBURG, FL, 33702, US
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARVIN DONALD C President 2096 Tanglewood Way NE, SAINT PETERSBURG, FL, 33702
ARVIN GWENDOLYN Vice President 2096 Tanglewood Way NE, SAINT PETERSBURG, FL, 33702
ARVIN DONALD C Agent 2096 Tanglewood Way NE, SAINT PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-04-01 2701 4TH STREET NORTH, SAINT PETERSBURG, FL 33704 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 2701 4TH STREET NORTH, SAINT PETERSBURG, FL 33704 -
CHANGE OF MAILING ADDRESS 2020-06-11 2701 4TH STREET NORTH, SAINT PETERSBURG, FL 33704 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 2096 Tanglewood Way NE, SAINT PETERSBURG, FL 33702 -
AMENDMENT 2017-05-19 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-24
Amendment 2017-05-19
ANNUAL REPORT 2017-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4693347100 2020-04-13 0455 PPP 2701 4TH ST N, SAINT PETERSBURG, FL, 33704-2833
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77500
Loan Approval Amount (current) 77500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33704-2833
Project Congressional District FL-14
Number of Employees 21
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78328.82
Forgiveness Paid Date 2021-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State