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CASA AGAVE MEXICAN GRILL INC. - Florida Company Profile

Company Details

Entity Name: CASA AGAVE MEXICAN GRILL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA AGAVE MEXICAN GRILL 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: 22 Jan 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jan 2018 (7 years ago)
Document Number: P18000006828
FEI/EIN Number 82-3926242

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

Address: 840 S MAIN ST, WILDWOOD, FL, 34785, US
Mail Address: 2252 Palm Vista Drive, Apopka, FL, 34712, US
ZIP code: 34785
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAZAR JOEL Vice President 18856 Overton St, Orlando, FL, 32833
Ibarra Maria S Secretary 2252 Palm Vista Drive, Apopka, FL, 34712
Oswaldo Orlanzzini Officer 2252 Palm Vista Drive, Apopka, FL, 34712
orlanzzini oswaldo L Agent 2252 Palm Vista Drive, Apopka, FL, 32712

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-27 orlanzzini, oswaldo L -
CHANGE OF MAILING ADDRESS 2021-02-25 840 S MAIN ST, WILDWOOD, FL 34785 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-25 2252 Palm Vista Drive, Apopka, FL 32712 -
AMENDMENT 2018-01-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-05
Off/Dir Resignation 2018-05-07
Domestic Profit 2018-01-22
Amendment 2018-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4960687310 2020-04-30 0491 PPP 840 s main st, Wildwood, FL, 32162
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54100
Loan Approval Amount (current) 54100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Wildwood, SUMTER, FL, 32162-0001
Project Congressional District FL-06
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 54541.82
Forgiveness Paid Date 2021-03-03
6862408505 2021-03-04 0491 PPS 840 S Main St, Wildwood, FL, 34785-5301
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63570
Loan Approval Amount (current) 63570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wildwood, SUMTER, FL, 34785-5301
Project Congressional District FL-11
Number of Employees 7
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64539.44
Forgiveness Paid Date 2022-09-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State