| Entity Name: | CASA TOKIO PERFUMERIA, C.A., 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: | 02 Mar 2011 (14 years ago) |
| Date of dissolution: | 20 Jan 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Jan 2015 (10 years ago) |
| Document Number: | F11000000951 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8395 SW 73RD AVE, UNIT 808, MIAMI, FL, 33143 |
| Mail Address: | C/O OTR GROUP CORP (TAX FIRM), 15757 PINES BLVD SUITE 251, HOLLYWOOD, FL, 33027 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JOSE A | Director | AVENIDA SUR 13 CRUZ DE CANDELARIA A MI GUE, LCHO EDIFICIO CANDELARIA PLA |
| FERNANDEZ DOMINGO A | Director | AVENIDA SUR 13 CRUZ DE CANDELARIA A MI GUE, LCHO EDIFICIO CANDELARIA PLA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-01-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-20 | 8395 SW 73RD AVE, UNIT 808, MIAMI, FL 33143 | - |
| REGISTERED AGENT CHANGED | 2015-01-20 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-13 | 8395 SW 73RD AVE, UNIT 808, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-01-20 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-13 |
| Foreign Profit | 2011-03-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
