| Entity Name: | CASA HOLDINGS INC, VENTURE I |
| 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 Feb 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F96000000569 |
| FEI/EIN Number |
364050272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4715 MAIN ST., LISLE, IL, 60532 |
| Mail Address: | 4715 MAIN ST., LISLE, IL, 60532 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FRANCIS BRUCE | President | 3500 CATON FARM RD., JOLIET, IL, 60435 |
| FRANCIS BRUCE | Director | 3500 CATON FARM RD., JOLIET, IL, 60435 |
| FRANCIS BRUCE | Chairman | 3500 CATON FARM RD., JOLIET, IL, 60435 |
| KUBINSKI MARGARET | Secretary | 6368 S. LECLAIRE AVE., CHICAGO, IL, 60638 |
| WHYTE BARBARA | Treasurer | 11221 NW 41ST CT., CORAL SPRINGS, FL, 33065 |
| WHYTE BARBARA | Agent | 11221 NW 41ST CT., CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
