| Entity Name: | SU CASA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SU CASA INVESTMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 Jan 1982 (43 years ago) |
| Date of dissolution: | 25 Sep 1991 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 25 Sep 1991 (34 years ago) |
| Document Number: | F65023 |
| FEI/EIN Number |
592154543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MENDEZ-INSUA & CO., P.A., 8500 SW 8TH ST, STE-224, MIAMI, FL, 33144 |
| Mail Address: | % MENDEZ-INSUA & CO., P.A., 8500 SW 8TH ST, STE-224, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ-INSUA ARISTIDES | Vice President | 8500 SW 8TH ST, MIAMI, FL 0 |
| MENDEZ-INSUA ARISTIDES | Treasurer | 8500 SW 8TH ST, MIAMI, FL 0 |
| MENDEZ-INSUA ARISTIDES | Director | 8500 SW 8TH ST, MIAMI, FL 0 |
| ORTEGA-TAIN, JOSE | President | AVENIDA ANDRES BELLO, CARACAS, VENEZUELA |
| ORTEGA-TAIN, JOSE | Director | AVENIDA ANDRES BELLO, CARACAS, VENEZUELA |
| FERNANDEZ-CAUBI, LUIS | Secretary | 1901 NW 17TH AVENUE, MIAMI, FL 0 |
| MENDEZ-INSUA, JUANA | Vice President | 8500 SW 8TH ST. #224, MIAMI, FL |
| FERNANDEZ-CAUBI, LUIS | Agent | 1901 NW 17TH AVNEUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1991-09-25 | - | MERGING INTO: 599234 |
| REGISTERED AGENT ADDRESS CHANGED | 1984-06-29 | 1901 NW 17TH AVNEUE, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-08-05 | % MENDEZ-INSUA & CO., P.A., 8500 SW 8TH ST, STE-224, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1983-08-05 | % MENDEZ-INSUA & CO., P.A., 8500 SW 8TH ST, STE-224, MIAMI, FL 33144 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
