| Entity Name: | CASSIA GROUP USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASSIA GROUP 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: | 27 Nov 2017 (7 years ago) |
| Document Number: | P17000094072 |
| FEI/EIN Number |
82-3530225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12013 SW 129 CT, #02, MIAMII, FL, 33186, US |
| Mail Address: | 12013 SW 129 CT, #02, MIAMII, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALCALA RAFAEL M | President | 9001 SW 169TH PLACE, MIAMI, FL, 33196 |
| ALCALA RAFAEL M | Agent | 12013 SW 129 CT, MIAMII, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 12013 SW 129 CT, #02, MIAMII, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 12013 SW 129 CT, #02, MIAMII, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | ALCALA, RAFAEL M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 12013 SW 129 CT, #02, MIAMII, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-11-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2394628000 | 2020-06-24 | 0455 | PPP | 12013 SW 129CT, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
