| Entity Name: | CASAS LAW P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASAS LAW P.A. 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: | 20 Mar 2018 (7 years ago) |
| Document Number: | P18000027160 |
| FEI/EIN Number |
824863144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 580 Village Blvd, Suite 360, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 580 Village Blvd, Suite 360, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASAS LAW P.A. 401(K) PLAN | 2023 | 824863144 | 2024-02-22 | CASAS LAW P.A. | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-02-22 |
| Name of individual signing | SUSAN CASAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5616558444 |
| Plan sponsor’s address | 580 VILLAGE BLVD., SUITE 360, WEST PALM BEACH, FL, 33409 |
Signature of
| Role | Plan administrator |
| Date | 2023-02-27 |
| Name of individual signing | SUSAN CASAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5616558444 |
| Plan sponsor’s address | 340 COLUMBIA DRIVE, SUITE 111, WEST PALM BEACH, FL, 33409 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | SUSAN CASAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5616558444 |
| Plan sponsor’s address | 340 COLUMBIA DRIVE, SUITE 111, WEST PALM BEACH, FL, 33409 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-24 |
| Name of individual signing | SUSAN CASAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CASAS ALEJANDRO G | President | 580 Village Blvd, WEST PALM BEACH, FL, 33409 |
| Casas Susan L | Secretary | 580 Village Blvd, WEST PALM BEACH, FL, 33409 |
| CASAS ALEJANDRO G | Agent | 580 Village Blvd, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 580 Village Blvd, Suite 360, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 580 Village Blvd, Suite 360, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 580 Village Blvd, Suite 360, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-02-26 |
| Domestic Profit | 2018-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1486857104 | 2020-04-10 | 0455 | PPP | 340 Columbia Dr Ste 111, WEST PALM BEACH, FL, 33409-1974 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
