| Entity Name: | CASA NICOLE ASSOCIATION, 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: | 17 Sep 1979 (46 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2020 (4 years ago) |
| Document Number: | 748947 |
| FEI/EIN Number |
650526343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10055 BISCAYNE BLVD., MIAMI SHORES, FL, 33138 |
| Mail Address: | 10055 BISCAYNE BLVD., MIAMI SHORES, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Whittle Laura J | President | 10055 BISCAYNE BLVD., MIAMI SHORES, FL |
| Dentico Michelle | Vice President | 11621, Miami, FL, 33161 |
| Whittle Laura J | Agent | 10055 BISCAYNE BLVD., MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-30 | Whittle, Laura Jane | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 1994-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-05 | 10055 BISCAYNE BLVD., MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-05 | 10055 BISCAYNE BLVD., MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-05 | 10055 BISCAYNE BLVD., MIAMI SHORES, FL 33138 | - |
| NAME CHANGE AMENDMENT | 1980-08-07 | CASA NICOLE ASSOCIATION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-16 |
| AMENDED ANNUAL REPORT | 2022-08-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-27 |
| REINSTATEMENT | 2020-10-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
