| Entity Name: | CASA CARRILLO S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 26 May 2009 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | F09000002137 |
| Address: | 53RD STREET, MMG TOWER, 16TH FLOOR, PANAMA CITY, PANAMA, PN, PA |
| Mail Address: | 53RD STREET, MMG TOWER, 16TH FLOOR, PANAMA CITY, PANAMA, PN, PA |
| Name | Role | Address |
|---|---|---|
| PEREZ-CARRILLO ERNESTO | Chairman | 53RD STREET, MMG TOWER, 16TH FLOOR, PANAMA CITY, PANAMA |
| PEREZ-CARRILLO ERNESTO | President | 53RD STREET, MMG TOWER, 16TH FLOOR, PANAMA CITY, PANAMA |
| PEREZ-CARRILLO ERNESTO I | Vice President | 53RD STREET, MMG TOWER, 16TH FLOOR, PANAMA CITY, PANAMA |
| PEREZ-CARRILLO ERNESTO I | Director | 53RD STREET, MMG TOWER, 16TH FLOOR, PANAMA CITY, PANAMA |
| MCPHILLIPS LISSETTE | Vice Chairman | 53RD STREET, MMG TOWER, 16TH FLOOR, PANAMA CITY, PANAMA |
| MCPHILLIPS LISSETTE | Secretary | 53RD STREET, MMG TOWER, 16TH FLOOR, PANAMA CITY, PANAMA |
| MCPHILLIPS LAW FIRM PA | Agent | 2525 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-04-30 | CASA CARRILLO S.A. INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 2525 Ponce de Leon Blvd., #300, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-14 | MCPHILLIPS LAW FIRM PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-26 | 53RD STREET, MMG TOWER, 16TH FLOOR, PANAMA CITY, PANAMA, PN PA | - |
| CHANGE OF MAILING ADDRESS | 2010-01-26 | 53RD STREET, MMG TOWER, 16TH FLOOR, PANAMA CITY, PANAMA, PN PA | - |
| Name | Date |
|---|---|
| Name Change | 2024-04-30 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
