| Entity Name: | CASAS DE HUALDO NORTH AMERICA, 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: | 30 Jul 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F19000003506 |
| FEI/EIN Number |
611935166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PROLONGACION DE EMBAJADORES S/N, 28053, MADRID, SPAIN, ES |
| Mail Address: | 2174 GLADSTONE CT STE B, GLENDALE HTS, IL, 60139, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| MARIN-LAZARO JOSE ANTONIO P | President | PROLONGACION DE EMBAJADORES S/N, 28053, MADRID, SPAIN |
| MARIN-LAZARO JOSE ANTONIO P | Secretary | PROLONGACION DE EMBAJADORES S/N, 28053, MADRID, SPAIN |
| ORJALES MARINO MARIA BELEN | Treasurer | PROLONGACION DE EMBAJADORES S/N, 28053, MADRID, SPAIN |
| Reyes Maria C | Vice President | 372 Bell Branch LN, St.Johns, FL, 32259 |
| MARIN-LAZARO JOSE ANTONIO P | Director | PROLONGACION DE EMBAJADORES S/N, 28053, MADRID, SPAIN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | PROLONGACION DE EMBAJADORES S/N, 28053, MADRID, SPAIN ES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-11 |
| Foreign Profit | 2019-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
