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CASA HISPANA DE MULTISERVICIOS INC - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
ARGUELLO KARLA President 4532 Tamiami Trail E, Naples, FL, 34112
CASA HISPANA DE MULTISERVICIOS INC Agent -
Rodriguez Neschman G Vice President 4532 Tamiami Trail E, Naples, FL, 34112

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000047995 UNITED ACCOUNTING AND TAX ACTIVE 2025-04-08 2030-12-31 - 4532 TAMIAMI TRAIL E, STE 304, NAPLES, FL, 34112
G22000002967 SUPERTAX FINANCIAL SERVICES ACTIVE 2022-01-08 2027-12-31 - 4100 CORPORATE SQUARE SUITE 129, NAPLES, FL, 34104

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2515.00
Total Face Value Of Loan:
2515.00
Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2515
Current Approval Amount:
2515
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2527.26

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Date of last update: 02 Jun 2025

Sources: Florida Department of State