MI CASA, INC. is a South Dakota corporation, registered on January 4, 2002. The company has since been marked dissolved on the South Dakota register, is registered under company number DB044929 and carries EIN 042548590. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Georgia. Public records for the company include 1 SoS registration, 2 federal contracts, 6 loan records, 2 H-1B filings, 5 E-Verify records, 1 Medicare provider record and 1 non-profit filing. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | MI CASA, INC. |
|---|---|
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 4 January 2002 (over 24 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | DB044929 |
| EIN | 042548590 |
| Workforce size | 20 to 99 employees · updated 19 September 2023 |
| Hiring sites | 1 site in Georgia |
| H-1B filings | 2 LCA filings, FY 2021 |
| Registered agent | TONI L. VARGAS |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
| Public records | 1 SoS registration |
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| Nonprofit | Yes · 1 IRS filing |
|---|---|
| Form 990 filings | 1 return · latest 990 (2020) |
| Federal contractor | Yes · 2 federal recipient records (SAM) |
| SBA loans | $1.3M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | MI CASA, INC. | 2002-01-04 | TONI L. VARGAS | — | Dissolved | |
Filing ID DB044929 Jurisdiction Domestic · Corporation Principal address — Registered agent TONI L. VARGAS151 THIRD STREET EAST, PO BOX 1075, MISSION, SD, 57555-1075 Officers Not reported | ||||||
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| — | 1982723953 | Medicare / NPI provider | 03/28/2007 | Unknown | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $53,500 | 1995-01-24 | Great Lakes Bank, National Association | — | CHGOFF | |
| $62,035 | 05/01/2020 | WebBank | 9 | Paid in Full | |
| $390,000 | 04/06/2020 | FirstBank | 50 | Paid in Full | |
| $86,979 | 02/07/2021 | Itria Ventures LLC | 9 | Paid in Full | |
| $644,800 | 02/06/2021 | FirstBank | 50 | Paid in Full | |
| $12,843 | 01/27/2021 | German American Bank | 4 | Paid in Full | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-21229-527531 | 2021-08-17 | Accounting and Finance Analyst | $29/hr | Washington | Certified | |
| I-200-21218-507993 | 2021-08-06 | Accounting and Finance Analyst | $60,965/yr | Washington | Certified | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Georgia | 5 to 9 | 1 | 3/15/2010 | HEALTH CARE AND SOCIAL ASSISTANCE (62) | Terminated | |
| Arizona | 10 to 19 | 1 | 1/13/2008 | MANUFACTURING (31-33) | Open | |
| Georgia | 100 to 499 | 1 | 3/24/2010 | OTHER SERVICES (EXCEPT PUBLIC ADMINISTRATION) (81) | Terminated | |
| Georgia | 20 to 99 | 1 | 11/19/2012 | HEALTH CARE AND SOCIAL ASSISTANCE (62) | Terminated | |
| Georgia | 100 to 499 | 5 | 2/26/2010 | HEALTH CARE AND SOCIAL ASSISTANCE (62) | Terminated | |
Federal court records load when you reach this section.
Companies adjacent to MI CASA, INC. in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-16. Document getpalm-companies/5101-2666-0759.