| Entity Name: | LA CASA DE ORO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CASA DE ORO, 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: |
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: | 29 May 1980 (45 years ago) |
| Date of dissolution: | 27 Mar 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 1995 (30 years ago) |
| Document Number: | 671624 |
| FEI/EIN Number |
592012729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1062 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Mail Address: | 1062 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, IBRAHIM, JR. | Director | 1062 W. FLAGLER ST., MIAMI, FL |
| ALVAREZ, IBRAHIM, JR. | President | 1062 W. FLAGLER ST., MIAMI, FL |
| CALIL, EDUARDO | Secretary | 1062 W. FLAGLER ST., MIAMI, FL |
| CALIL, EDUARDO | Director | 1062 W. FLAGLER ST., MIAMI, FL |
| ALVAREZ, IBRAHIM JR | Agent | 1062 W. FLAGLER STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-03-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-04-08 | ALVAREZ, IBRAHIM JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-04-08 | 1062 W. FLAGLER STREET, MIAMI, FL | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-01-19 | 1062 WEST FLAGLER STREET, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1982-01-19 | 1062 WEST FLAGLER STREET, MIAMI, FL 33130 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
