| Entity Name: | CASA URAIMA, 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: | 16 Dec 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F11000005061 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6396 NW 97 AVENUE, SUITE 13, MIAMI, FL, 33178 |
| Mail Address: | 6396 NW 97 AVENUE, SUITE 13, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CASANOVA LEZAMA ANGEL R | President | 6396 NW 97 AVENUE #13, MIAMI, FL, 33178 |
| ALAIMO MARIA R | Vice President | 6396 NW 97 AVENUE #13, MIAMI, FL, 33178 |
| ALAIMO MARIA R | Agent | 6396 NW 97 AVENUE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-02-15 |
| Foreign Profit | 2011-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
