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MIA CASA USA, CORP - Florida Company Profile

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Company Details

Entity Name: MIA CASA USA, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIA CASA USA, CORP 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: 18 Mar 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2024 (7 months ago)
Document Number: P15000025792
FEI/EIN Number 47-3473402

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

Address: 4802 DISTRIBUTION CT, ORLANDO, FL, 32822, US
Mail Address: 11166 LONGLEAF WOOD DR., ORLANDO, FL, 32832, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN JUAN C President 11166 LONGLEAF WOOD DR, ORLANDO, FL, 32832
GUZMAN JUAN C Agent 11166 LONGLEAF WOOD DR., ORLANDO, FL, 32832

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000107532 EUROBATH USA EXPIRED 2015-10-21 2020-12-31 - 7250 NW 32ND ST, MIAMI, FL, 33122
G15000107539 EUROKITCHENS USA EXPIRED 2015-10-21 2020-12-31 - 7250 NW 32ND ST, MIAMI, FL, 33122
G15000107554 EUROTILES USA EXPIRED 2015-10-21 2020-12-31 - 7250 NW 32ND ST, MIAMI, FL, 33122
G15000107556 EUROBLINDS USA EXPIRED 2015-10-21 2020-12-31 - 7250 NW 32ND ST, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 4802 DISTRIBUTION CT, UNIT 4, ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 2019-07-17 4802 DISTRIBUTION CT, UNIT 4, ORLANDO, FL 32822 -
REGISTERED AGENT ADDRESS CHANGED 2019-07-17 11166 LONGLEAF WOOD DR., ORLANDO, FL 32832 -
REGISTERED AGENT NAME CHANGED 2017-04-25 GUZMAN, JUAN CARLOS -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000260735 TERMINATED 1000000821077 DADE 2019-04-02 2039-04-10 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000108852 TERMINATED 1000000775177 DADE 2018-03-06 2038-03-14 $ 1,885.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2024-11-12
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-07-17
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-18
Domestic Profit 2015-03-18

USAspending Awards / Financial Assistance

Date:
2021-03-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12058.00
Total Face Value Of Loan:
12058.00
Date:
2020-07-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
13600.00
Total Face Value Of Loan:
13600.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-10
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
12058
Current Approval Amount:
12058
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State