| Entity Name: | DESIGNS BY CASANDRA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESIGNS BY CASANDRA, 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: | 04 Mar 2016 (9 years ago) |
| Document Number: | P16000021124 |
| FEI/EIN Number |
81-1757722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18191 Nw 68th Ave, Hialeah, FL, 33015, US |
| Mail Address: | 19009 E Lake Dr, Hialeah, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAPOSO JOSHIRA C | President | 19009 E Lake Dr, Hialeah, FL, 33015 |
| RAPOSO JOSHIRA | Agent | 19009 E Lake Dr, Hialeah, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-02 | 18191 Nw 68th Ave, 201, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 18191 Nw 68th Ave, 201, Hialeah, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 19009 E Lake Dr, Hialeah, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | RAPOSO, JOSHIRA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000316630 | TERMINATED | 1000000927164 | DADE | 2022-06-27 | 2042-06-29 | $ 1,295.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000316648 | TERMINATED | 1000000927165 | DADE | 2022-06-27 | 2042-06-29 | $ 416.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000181174 | TERMINATED | 1000000920500 | DADE | 2022-04-07 | 2032-04-13 | $ 563.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-08-02 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-26 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-06-07 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-16 |
| Domestic Profit | 2016-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8080177310 | 2020-05-01 | 0455 | PPP | 2550 NW 72ND AVE STE 211, MIAMI, FL, 33122-1345 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
