| Entity Name: | CASA CHIOSO II, INC. |
| 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: | 10 May 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F04000002562 |
| FEI/EIN Number |
98-0423720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 830 Pinellas Bayway South, St. Petersburg, FL, 33715, US |
| Mail Address: | LENZENWIESSTR. 4, CH-8702 ZOLLIKON, SWITZERLAND, ZH, 8702, CH |
| ZIP code: | 33715 |
| County: | Pinellas |
| Name | Role | Address |
|---|---|---|
| McNally Bonnie J | Agent | 830 Pinellas Bayway South, St. Petersburg, FL, 33715 |
| DANIEL OTTO DUERST | Chairman | LENZENWIESSTR. 4, CH-8702 ZOLLIKON, SWITZERLAND, ZH, 8702 |
| DANIEL OTTO DUERST | President | LENZENWIESSTR. 4, CH-8702 ZOLLIKON, SWITZERLAND, ZH, 8702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-13 | 830 Pinellas Bayway South, St. Petersburg, FL 33715 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-13 | McNally, Bonnie J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-13 | 830 Pinellas Bayway South, St. Petersburg, FL 33715 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-11 | 830 Pinellas Bayway South, St. Petersburg, FL 33715 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-02-13 |
| AMENDED ANNUAL REPORT | 2014-11-05 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-11 |
| ANNUAL REPORT | 2008-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
