| Entity Name: | CASA SUPPLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA SUPPLY, 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: | 11 Jul 1983 (42 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | G49393 |
| FEI/EIN Number |
592303982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 N.E. 205 TERR, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1650 N.E. 205 TERR, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAHAN, LUIS | President | 21205 YACHT CLUB DR APT 508, AVENTURA, FL, 33180 |
| KAHAN, LUIS | Director | 21205 YACHT CLUB DR APT 508, AVENTURA, FL, 33180 |
| KAHAN, PENNY | Vice President | 21205 YACHT CLUB DR. APT. 508, AVENTURA, FL, 33180 |
| KAHAN, PENNY | Secretary | 21205 YACHT CLUB DR. APT. 508, AVENTURA, FL, 33180 |
| KAHAN, PENNY | Treasurer | 21205 YACHT CLUB DR. APT. 508, AVENTURA, FL, 33180 |
| KAHAN PENNY | Director | 21205 YACHT CLUB DR. APT. 508, AVENTURA, FL, 33180 |
| KAHAN DAVID | Agent | 3125 W. COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-07 | 1650 N.E. 205 TERR, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-05 | 3125 W. COMMERCIAL BLVD., SUITE 100, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-28 | 1650 N.E. 205 TERR, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-28 | KAHAN, DAVID | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000021793 | TERMINATED | 1000000245813 | DADE | 2012-01-05 | 2032-01-11 | $ 690.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
