CASA NUEVA REALTY CORP - Florida Company Profile

Company Details

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	-

Date Approved:

2020-05-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

6981

Current Approval Amount:

6981

Race:

White

Ethnicity:

Hispanic or Latino

Gender:

Female Owned

Veteran:

Non-Veteran

Forgiveness Amount:

7051.96

Date of last update: 03 May 2025