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LA CASA DE EMPENO, INC. - Florida Company Profile

Company Details

Entity Name: LA CASA DE EMPENO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA CASA DE EMPENO, 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: 20 Jan 1983 (42 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: G22447
FEI/EIN Number 592287354

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % DAISY ORTEGA, 1523 S.W. 8TH STREET, MIAMI, FL, 33135
Mail Address: % DAISY ORTEGA, 1523 S.W. 8TH STREET, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA, DAISY President 3034 N.W. 204 TERRACE, MIAMI, FL
ORTEGA, DAISY Secretary 3034 N.W. 204 TERRACE, MIAMI, FL
ORTEGA, DAISY Treasurer 3034 N.W. 204 TERRACE, MIAMI, FL
ORTEGA, DAISY Agent 1523 S.W. 8TH STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
REINSTATEMENT 1989-11-13 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State