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CASA DEL DIO, INC. - Florida Company Profile

Company Details

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

CASA DEL DIO, 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: 09 Jun 1994 (31 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 02 Mar 2010 (15 years ago)
Document Number: P94000045258
FEI/EIN Number 593251238

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

Address: 3210 E. COLONIAL DRIVE, #401, ORLANDO, FL, 32803, US
Mail Address: P.O. BOX 149693, ORLANDO, FL, 32814, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGARDIO J President 3210 E COLONIAL DR, ORLANDO, FL, 32803
DELGARDIO J Director 3210 E COLONIAL DR, ORLANDO, FL, 32803
DELGARDIO E Secretary 3210 E COLONIAL DR, ORLANDO, FL, 32803
DELGARDIO E Treasurer 3210 E COLONIAL DR, ORLANDO, FL, 32803
DELGARDIO E Director 3210 E COLONIAL DR, ORLANDO, FL, 32803
DELGARDIO JOHN Agent 3210 E COLONIAL DR, ORLANDO, FL, 32803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07276700036 PIZZERIA DEL-DIO ACTIVE 2007-10-03 2027-12-31 - PO BOX 149693, ORLANDO, FL, 32814

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-19 3210 E. COLONIAL DRIVE, #401, ORLANDO, FL 32803 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-22 3210 E COLONIAL DR, ORLANDO, FL 32803 -
CANCEL ADM DISS/REV 2010-03-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2007-04-20 3210 E. COLONIAL DRIVE, #401, ORLANDO, FL 32803 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4383837110 2020-04-13 0491 PPP 3210 East Colonial Drive, ORLANDO, FL, 32803-5127
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46200
Loan Approval Amount (current) 46200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32803-5127
Project Congressional District FL-10
Number of Employees 11
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46696.65
Forgiveness Paid Date 2021-05-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State