| Entity Name: | CASAVANA CORAL REEF, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASAVANA CORAL REEF, 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 Apr 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Feb 2008 (17 years ago) |
| Document Number: | P99000032543 |
| FEI/EIN Number |
650922516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9220 SW 72 STREET, SUITE 203, MIAMI, FL, 33173 |
| Address: | 13600 S.W. 152ND STREET, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LAZARO | President | 9220 SW 72 STREET SUITE 203, MIAMI, FL, 33173 |
| GARCIA LAZARO | Director | 9220 SW 72 STREET SUITE 203, MIAMI, FL, 33173 |
| GARCIA JOSE | Secretary | 9220 SW 72 STREET SUITE 203, MIAMI, FL, 33173 |
| GARCIA JOSE | Director | 9220 SW 72 STREET SUITE 203, MIAMI, FL, 33173 |
| C.R. HOLDING GROUP, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08002900053 | CASAVANA CUBAN CUISINE | ACTIVE | 2008-01-02 | 2028-12-31 | - | 9220 SW 72 ST., STE. 203, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-02-10 | C.R. HOLDING GROUP, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-10 | 9220 SW 72 ST, SUITE 203, MIAMI, FL 33173 | - |
| NAME CHANGE AMENDMENT | 2008-02-20 | CASAVANA CORAL REEF, INC. | - |
| CHANGE OF MAILING ADDRESS | 2007-07-17 | 13600 S.W. 152ND STREET, MIAMI, FL 33177 | - |
| AMENDMENT AND NAME CHANGE | 2000-10-17 | SERGIO'S RESTAURANT NO. 4, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-27 | 13600 S.W. 152ND STREET, MIAMI, FL 33177 | - |
| NAME CHANGE AMENDMENT | 1999-07-01 | SERGIO'S RESTAURANT 4, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-12 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
