Search icon

CASITA TAQUERIA #3 INC. - Florida Company Profile

Company Details

Entity Name: CASITA TAQUERIA #3 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASITA TAQUERIA #3 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: 28 Oct 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 May 2017 (8 years ago)
Document Number: P15000088851
FEI/EIN Number 47-5464395

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

Address: 2991 66th St North, Saint Petersburg, FL, 33710, US
Mail Address: 2096 Tanglewood Way NE, Saint Petersburg, FL, 33702, US
ZIP code: 33710
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 2020-06-11 2991 66th St North, Saint Petersburg, FL 33710 -
CHANGE OF MAILING ADDRESS 2020-06-11 2991 66th St North, Saint Petersburg, FL 33710 -
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 2022-04-05
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-19
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
8588208401 2021-02-13 0455 PPS 2991 66th St N N/A, St Petersburg, FL, 33710-3128
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123988
Loan Approval Amount (current) 123988
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33710-3128
Project Congressional District FL-13
Number of Employees 21
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 124618.27
Forgiveness Paid Date 2021-08-23
4807757104 2020-04-13 0455 PPP 2991 66th St N, St Petersburg, FL, 33710-3128
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90000
Loan Approval Amount (current) 90000
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 New Business or 2 years or less
Project Address St Petersburg, PINELLAS, FL, 33710-3128
Project Congressional District FL-13
Number of Employees 24
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 90770
Forgiveness Paid Date 2021-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State