| Entity Name: | LAS CASITAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS CASITAS, 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: | 16 May 1969 (56 years ago) |
| Document Number: | 346423 |
| FEI/EIN Number |
591307936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1-10 LITTLE CLUB RD., GULF STREAM, FL, 33483 |
| Mail Address: | P.O. BOX 213, BOYNTON BEACH, FL, 33425-0213, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kraft Suzanne | President | 10 LITTLE CLUB RD., GULFSTREAM, FL, 33483 |
| AYOTTE IRENE | Secretary | 7 LITTLE CLUB RD., GULFSTREAM, FL, 33483 |
| ROBY KATHY | Vice President | 2 LITTLE CLUB RD, GULF STREAM, FL, 33483 |
| Kraft Suzanne | Treasurer | 10 Little Club Rd., Gulf Stream, FL, 33483 |
| Stewardson Dana | Boar | 3 Little Club Rd., Gulf Stream, FL, 33483 |
| Harris Penelope | Boar | 8 LITTLE CLUB RD., Gulf Stream, FL, 33483 |
| GILL CHRISTOPHER P | Agent | 12632 Colony Preserve Drive, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 12632 Colony Preserve Drive, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 1-10 LITTLE CLUB RD., GULF STREAM, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-07 | GILL, CHRISTOPHER P | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-10 | 1-10 LITTLE CLUB RD., GULF STREAM, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
