| Entity Name: | CASA DE ESPANA, 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: | 19 Sep 1980 (45 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 754239 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 272 WEST 45TH STREET, C/O JUAN J. FERNANDEZ, HIALEAH, FL, 33012 |
| Mail Address: | 272 WEST 45TH STREET, C/O JUAN J. FERNANDEZ, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, JUAN J. | President | 272 WEST 45TH ST., HIALEAH, FL |
| FERNANDEZ, JUAN J. | Director | 272 WEST 45TH ST., HIALEAH, FL |
| MORATA, JORGE L. | Vice President | 4350 S.W. 131ST AVENUE, MIAMI, FL |
| MORATA, JORGE L. | Director | 4350 S.W. 131ST AVENUE, MIAMI, FL |
| LEANDRO, VICENTE | Secretary | 7080 N.W. 175TH STREET, HIALEAH, FL |
| LEANDRO, VICENTE | Director | 7080 N.W. 175TH STREET, HIALEAH, FL |
| FERNANDEZ, JUAN J. | Agent | 272 WEST 45TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
