| Entity Name: | CASA HISPANA DE MULTISERVICIOS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA HISPANA DE MULTISERVICIOS 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: | 29 Aug 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Mar 2024 (a year ago) |
| Document Number: | P18000073924 |
| FEI/EIN Number |
83-1757191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4532 Tamiami Trail E, Naples, FL, 34112, US |
| Mail Address: | 4532 Tamiami Trail E, Naples, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO KARLA | Vice President | 4532 Tamiami Trail E, Naples, FL, 34112 |
| Rodriguez Neschman G | Vice President | 4532 Tamiami Trail E, Naples, FL, 34112 |
| ARGUELLO ROBERTO | Agent | 4532 Tamiami Trail E, Naples, FL, 34112 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000002967 | SUPERTAX FINANCIAL SERVICES | ACTIVE | 2022-01-08 | 2027-12-31 | - | 4100 CORPORATE SQUARE SUITE 129, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-24 | Casa Hispana de Multiservicios Inc | - |
| AMENDMENT | 2024-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 4532 Tamiami Trail E, 304, Naples, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 4532 Tamiami Trail E, 304, Naples, FL 34112 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-08 | 4532 Tamiami Trail E, 304, Naples, FL 34112 | - |
| AMENDMENT | 2018-10-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| Amendment | 2024-03-27 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-26 |
| Amendment | 2018-10-23 |
| Domestic Profit | 2018-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8315818401 | 2021-02-13 | 0455 | PPP | 4100 Corporate Sq Ste 129, Naples, FL, 34104-4704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
