| Entity Name: | CASA COLON, 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: | 27 Jul 1981 (44 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | 759344 |
| FEI/EIN Number |
592130886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3204 W CYPRESS, TAMPA, FL, 33607, US |
| Mail Address: | 2130 W Dr Martin Luther King, Jr Blvd, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ FERNANDO D | President | 4614 N MATANZAS AVE, TAMPA, FL, 33614 |
| PEREZ FERNANDO D | Director | 4614 N MATANZAS AVE, TAMPA, FL, 33614 |
| Quezada Enrique | Treasurer | 3003 W South Ave, TAMPA, FL, 33614 |
| PACHECO FELIPE R | Director | 2324 FERN PLACE, Tampa, FL, 33604 |
| Timberlake Tommy | Secretary | 3413 W Lawn Ave, Tampa, FL, 33611 |
| PEREZ FERNANDO | Agent | 2130 W Dr Martin Luther King, Jr Blvd, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 3204 W CYPRESS, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 2130 W Dr Martin Luther King, Jr Blvd, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-16 | PEREZ, FERNANDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-07 | 3204 W CYPRESS, TAMPA, FL 33607 | - |
| REINSTATEMENT | 1995-07-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-07-16 |
| ANNUAL REPORT | 2007-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
