Entity Name: | CASA REAL ESTATE INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
CASA REAL ESTATE INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 30 May 2018 (7 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 20 Oct 2022 (2 years ago) |
Document Number: | P18000049076 |
FEI/EIN Number |
83-0699837
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1245 NW 6th Ave, Fort Lauderdale, FL 33311 |
Mail Address: | 1245 NW 6th Ave, Fort Lauderdale, FL 33311 |
ZIP code: | 33311 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALARIO, NICOLE J | Agent | 1245 NW 6th Ave, Fort Lauderdale, FL 33311 |
Alario, Nicole J | President | 1245 NW 6th Ave, Fort Lauderdale, FL 33311 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2022-10-20 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-10-20 | ALARIO, NICOLE J | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-09-24 | 1245 NW 6th Ave, Fort Lauderdale, FL 33311 | - |
CHANGE OF MAILING ADDRESS | 2021-09-24 | 1245 NW 6th Ave, Fort Lauderdale, FL 33311 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-09-24 | 1245 NW 6th Ave, Fort Lauderdale, FL 33311 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-26 |
ANNUAL REPORT | 2023-09-22 |
REINSTATEMENT | 2022-10-20 |
ANNUAL REPORT | 2021-09-24 |
ANNUAL REPORT | 2020-01-26 |
ANNUAL REPORT | 2019-04-17 |
Domestic Profit | 2018-05-30 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1930488202 | 2020-07-31 | 0455 | PPP | APT 217 450 SE 7TH ST, DANIA BEACH, FL, 33004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8792808510 | 2021-03-10 | 0455 | PPS | 1245 NW 6th Ave, Fort Lauderdale, FL, 33311-6028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State