| Entity Name: | CASA ZAKI CA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 18 Feb 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F04000000907 |
| FEI/EIN Number |
200735234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1070 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1070 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| WAHNICH ISAAC | Chairman | 8870 SW 10 TERRACE, MIAMI, FL, 33174 |
| WAHNICH ISAAC | President | 8870 SW 10 TERRACE, MIAMI, FL, 33174 |
| MELUL DAVID | Director | 8870 SW 10 TERRACE, MIAMI, FL, 33174 |
| MELUL DAVID | Secretary | 8870 SW 10 TERRACE, MIAMI, FL, 33174 |
| MELUL DAVID | Agent | 8870 SW 10 TERRACE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 1070 ALTON ROAD, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 1070 ALTON ROAD, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | MELUL, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 8870 SW 10 TERRACE, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| Foreign Profit | 2004-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
