| Entity Name: | CASA DESIGN FURNITURE TAMPA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA DESIGN FURNITURE TAMPA 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 Apr 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Oct 2020 (5 years ago) |
| Document Number: | P17000033799 |
| FEI/EIN Number |
82-1325867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2508 West Waters Ave, Tampa, FL, 33614, US |
| Mail Address: | 2508 West Waters Ave, Tampa, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEZCANO RAIMER | President | 5155 SW 141 PL, MIAMI, FL, 33175 |
| REYTOR ANAKARLA | Agent | 5167 SW 8TH ST, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | REYTOR, ANAKARLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 5167 SW 8TH ST, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-07 | 2508 West Waters Ave, Tampa, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-07 | 2508 West Waters Ave, Tampa, FL 33614 | - |
| AMENDMENT | 2020-10-20 | - | - |
| AMENDMENT | 2017-06-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000717668 | TERMINATED | 1000000845980 | HILLSBOROU | 2019-10-28 | 2029-10-30 | $ 405.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000717676 | TERMINATED | 1000000845981 | HILLSBOROU | 2019-10-28 | 2039-10-30 | $ 991.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-10 |
| AMENDED ANNUAL REPORT | 2021-10-18 |
| AMENDED ANNUAL REPORT | 2021-10-07 |
| ANNUAL REPORT | 2021-03-10 |
| Amendment | 2020-10-20 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1843427201 | 2020-04-15 | 0455 | PPP | 6821 W HILLSBOROUGH AVE, TAMPA, FL, 33634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
