| Entity Name: | CASA NUEVA REALTY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA NUEVA REALTY CORP 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: | 30 Apr 2019 (6 years ago) |
| Document Number: | P19000035927 |
| FEI/EIN Number |
83-4600359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10215 SW 144th Ct, MIAMI, FL, 33186, US |
| Mail Address: | 10215 SW 144th Ct, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Caridad F | President | 10215 sw 144th ct, Miami, FL, 33186 |
| GARCIA CARIDAD F | Agent | 10215 sw 144th ct, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-06 | 10215 sw 144th ct, Miami, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-11 | 10215 SW 144th Ct, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-29 | 10215 SW 144th Ct, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-05 |
| Domestic Profit | 2019-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4793717700 | 2020-05-01 | 0455 | PPP | 4531 SW 144TH AVE, MIAMI, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
