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CASA MEDICAL, INC. - Florida Company Profile

Company Details

Entity Name: CASA MEDICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA MEDICAL, 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: 01 Aug 2019 (6 years ago)
Document Number: P19000062134
FEI/EIN Number 84-2681674

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1724 17TH ST WEST, PALMETTO, FL, 34221, US
Mail Address: 1724 17TH ST WEST, PALMETTO, FL, 34221, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASA MEDICAL INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 842681674 2024-05-29 CASA MEDICAL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7276887607
Plan sponsor’s address 1724 17TH ST W, PALMETTO, FL, 34221

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CASA MEDICAL INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 842681674 2023-05-09 CASA MEDICAL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7276887607
Plan sponsor’s address 1724 17TH ST W, PALMETTO, FL, 34221

Signature of

Role Plan administrator
Date 2023-05-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CASA MEDICAL INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 842681674 2022-06-07 CASA MEDICAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7276887607
Plan sponsor’s address 1724 17TH ST W, PALMETTO, FL, 34221

Signature of

Role Plan administrator
Date 2022-06-07
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CASA MEDICAL INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 842681674 2021-06-17 CASA MEDICAL INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7276887607
Plan sponsor’s address 1724 17TH ST W, PALMETTO, FL, 34221

Signature of

Role Plan administrator
Date 2021-06-17
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CASADEVALLS JUAN Secretary 1724 17TH ST WEST, PALMETTO, FL, 34221
CASADEVALLS JUAN President 1724 17TH ST WEST, PALMETTO, FL, 34221
CASADEVALLS JUAN Vice President 1724 17TH ST WEST, PALMETTO, FL, 34221
CASADEVALLS JUAN Treasurer 1724 17TH ST WEST, PALMETTO, FL, 34221
CASADEVALLS JUAN Director 1724 17TH ST WEST, PALMETTO, FL, 34221
STEWART CYNTHIA Director 1724 17TH ST WEST, PALMETTO, FL, 34221
CASADEVALLS JUAN Agent 1724 17TH ST WEST, PALMETTO, FL, 34221

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-17
Domestic Profit 2019-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5127767304 2020-04-30 0455 PPP 1724 17th St West, PALMETTO, FL, 34221
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address PALMETTO, MANATEE, FL, 34221-0001
Project Congressional District FL-16
Number of Employees 3
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37953.08
Forgiveness Paid Date 2021-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State