| Entity Name: | CASA MAGNA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA MAGNA INVESTMENTS, 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: | 13 Jun 1983 (42 years ago) |
| Date of dissolution: | 17 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2002 (22 years ago) |
| Document Number: | G43364 |
| FEI/EIN Number |
592374898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ATLANTA HOLDINGS, 910 SE 17TH STREET SUITE 300, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | % ATLANTA HOLDINGS, 910 SE 17TH STREET SUITE 300, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLACKBURN A J | President | %ATLANTIA HOLDINGS 645 E DANIA BEACH BLVD, DANIA BEACH, FL, 33004 |
| BLACKBURN A J | Director | %ATLANTIA HOLDINGS 645 E DANIA BEACH BLVD, DANIA BEACH, FL, 33004 |
| ECONOMOU C | Secretary | %ATLANTIA HOLDINGS 645 E DANIA BEACH BLVD, DANIA BEACH, FL, 33004 |
| ECONOMOU C | Director | %ATLANTIA HOLDINGS 645 E DANIA BEACH BLVD, DANIA BEACH, FL, 33004 |
| WAGNER J | Director | %ATLANTIA HOLDINGS 645 E DANIA BEACH BLVD, DANIA BEACH, FL, 33004 |
| MORFIDIS G | Director | %ATLANTIA HOLDINGS 645 E DANIA BEACH BLVD, DANIA BEACH, FL, 33004 |
| BARTSOCAS P | Director | %ATLANTIA HOLDINGS 645 E DANIA BEACH BLVD, DANIA BEACH, FL, 33004 |
| BLACKBURN ACE J | Agent | COONEY MATTSON LANCE BLACKBURN RICHARDS, FORT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000027961. MERGER NUMBER 100000043371 |
| REGISTERED AGENT NAME CHANGED | 2001-08-06 | BLACKBURN, ACE JJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-06 | COONEY MATTSON LANCE BLACKBURN RICHARDS, 2312 WILTON DR., FORT LAUDERDALE, FL 33305 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-19 | % ATLANTA HOLDINGS, 910 SE 17TH STREET SUITE 300, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-19 | % ATLANTA HOLDINGS, 910 SE 17TH STREET SUITE 300, FORT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-12-17 |
| ANNUAL REPORT | 2002-04-11 |
| Reg. Agent Change | 2001-08-06 |
| ANNUAL REPORT | 2001-05-19 |
| ANNUAL REPORT | 2000-03-30 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
