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CASA PARADISO, INC. - Florida Company Profile

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Company Details

Entity Name: CASA PARADISO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 19 Jul 1968 (57 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 22 Jul 2011 (14 years ago)
Document Number: 714972
FEI/EIN Number 591234344

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

Address: 580 EGRET DRIVE, HALLANDALE BEACH, FL, 33009, US
Mail Address: PO BOX 789, HALLANDALE BEACH, FL, 33008
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hennen Lyle Secretary 580 EGRET DRIVE, HALLANDALE BEACH, FL, 33009
Lefebvre Louis President 580 EGRET DRIVE, HALLANDALE BEACH, FL, 33009
Efremov Tanya Director 580 EGRET DRIVE, HALLANDALE BEACH, FL, 33009
Vero Joseph Vice President 580 EGRET DRIVE, HALLANDALE BEACH, FL, 33009
KIRKMAN MICHELLE Treasurer 580 EGRET DRIVE, HALLANDALE BEACH, FL, 33009
Daignault Martin Director 580 EGRET DRIVE, HALLANDALE BEACH, FL, 33009
Efremov Tanya Agent 580 EGRET DRIVE, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-20 580 EGRET DRIVE, 202, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT NAME CHANGED 2022-03-20 Efremov, Tanya -
CHANGE OF PRINCIPAL ADDRESS 2016-01-22 580 EGRET DRIVE, HALLANDALE BEACH, FL 33009 -
RESTATED ARTICLES 2011-07-22 - -
CHANGE OF MAILING ADDRESS 2010-04-05 580 EGRET DRIVE, HALLANDALE BEACH, FL 33009 -
REINSTATEMENT 2005-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2001-03-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-03-18
AMENDED ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-01-22

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Date of last update: 01 Jun 2025

Sources: Florida Department of State