| Entity Name: | CASA RUSTICA, 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: | 02 Jul 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F96000003356 |
| FEI/EIN Number |
742959076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 NORTHWESTERN DR, EL PASO, TX, 79912, US |
| Mail Address: | 1601 NORTHWESTERN DR, EL PASO, TX, 79912, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| GANEM EDUARDO | President | 1601 NORTHWESTERN DR, EL PASO, TX, 79912 |
| GANEM EDUARDO | Director | 1601 NORTHWESTERN DR, EL PASO, TX, 79912 |
| GANEM EDUARDO | Chairman | 1601 NORTHWESTERN DR, EL PASO, TX, 79912 |
| GANEM DORA | Secretary | 1601 NORTHWESTERN DR, EL PASO, TX, 79912 |
| GANEM ELENA | Treasurer | 1601 NORTHWESTERN DR, EL PASO, TX, 79912 |
| GANEM RICARDO | Vice President | 1601 NORTHWESTERN DR, EL PASO, TX, 79912 |
| GANEM EDUARDO | Agent | 4010 N 28 TERRACE, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-08 | 1601 NORTHWESTERN DR, EL PASO, TX 79912 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-08 | 1601 NORTHWESTERN DR, EL PASO, TX 79912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-08 |
| REFUND | 1997-08-18 |
| ANNUAL REPORT | 1997-05-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
