| Entity Name: | CASA VENEZUELA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 25 Oct 1977 (47 years ago) |
| Date of dissolution: | 05 Dec 1978 (46 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1978 (46 years ago) |
| Document Number: | 740617 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 S.W. 13TH COURT, MIAMI, FL, 33135 |
| Mail Address: | 815 S.W. 13TH COURT, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDRO RAMON LOPEZ | Agent | 815 S.W. 13TH COURT, MIAMI, FL, 33135 |
| NIEVES, MARIELA | President | 1778 NORTH BAYSHORE DR., MIAMI, FL |
| NIEVES, MARIELA | Director | 1778 NORTH BAYSHORE DR., MIAMI, FL |
| EGUI, CARLOS R. | Vice President | 6145 S.W. 27TH AVENUE, MIAMI, FL |
| EGUI, CARLOS R. | Director | 6145 S.W. 27TH AVENUE, MIAMI, FL |
| CHIRINO, ERNESTO L. | Secretary | 30730 S.W. 156TH AVE., MIAMI, FL |
| CHIRINO, ERNESTO L. | Treasurer | 30730 S.W. 156TH AVE., MIAMI, FL |
| CHIRINO, ERNESTO L | Director | 30730 S.W. 156TH AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1978-12-05 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
