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MI CASA PROVIDERS CORPORATION - Florida Company Profile

Company Details

Entity Name: MI CASA PROVIDERS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MI CASA PROVIDERS CORPORATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Sep 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P19000070876
FEI/EIN Number 84-3076132

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

Mail Address: 7401 NW 84TH ST, TAMARAC, FL, 33321, US
Address: 7401 NW 84TH STR, TAMARAC, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRISALES CLAUDIA V Vice President 7401 NW 84TH STR, TAMARAC, FL, 33321
VALENCIA ROBINSON Agent 7401 NW 84TH ST, TAMARAC, FL, 33321
VALENCIA ROBINSON President 7401 NW 84TH ST, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-03-02 7401 NW 84TH ST, TAMARAC, FL 33321 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 7401 NW 84TH STR, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2020-06-29 7401 NW 84TH STR, TAMARAC, FL 33321 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000386690 ACTIVE CONO-22-2815 BROWARD COUNTY 2022-05-18 2027-08-17 $9138 JUAN C. RODRIGUEZ, 4270 BANYAN TRAILS DR, COCONUT CREEK, FL 33073

Documents

Name Date
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-09-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6190098907 2021-05-01 0455 PPP 7401 NW 84th St, Tamarac, FL, 33321-4866
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54483
Loan Approval Amount (current) 54483
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tamarac, BROWARD, FL, 33321-4866
Project Congressional District FL-20
Number of Employees 5
NAICS code 236116
Borrower Race Native Hawaiian or Other Pacific Islander
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 54747.21
Forgiveness Paid Date 2021-10-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State