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SU CASA INVESTMENT, INC.

Company Details

Entity Name: SU CASA INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Jan 1982 (43 years ago)
Document Number: F65023
FEI/EIN Number 592154543
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

Agent

Name Role Address
FERNANDEZ-CAUBI, LUIS Agent 1901 NW 17TH AVNEUE, MIAMI, FL, 33125

Vice President

Name Role Address
MENDEZ-INSUA ARISTIDES Vice President 8500 SW 8TH ST, MIAMI, FL 0
MENDEZ-INSUA, JUANA Vice President 8500 SW 8TH ST. #224, MIAMI, FL

Treasurer

Name Role Address
MENDEZ-INSUA ARISTIDES Treasurer 8500 SW 8TH ST, MIAMI, FL 0

Director

Name Role Address
MENDEZ-INSUA ARISTIDES Director 8500 SW 8TH ST, MIAMI, FL 0
ORTEGA-TAIN, JOSE Director AVENIDA ANDRES BELLO, CARACAS, VENEZUELA

President

Name Role Address
ORTEGA-TAIN, JOSE President AVENIDA ANDRES BELLO, CARACAS, VENEZUELA

Secretary

Name Role Address
FERNANDEZ-CAUBI, LUIS Secretary 1901 NW 17TH AVENUE, MIAMI, FL 0

Events

Event Type Filed Date Value Description
MERGER 1991-09-25 No data MERGING INTO: 599234

Date of last update: 01 Jan 2025

Sources: Florida Department of State