| Entity Name: | CASA JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA JEWELRY, 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: | 14 Dec 1987 (37 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | K07015 |
| FEI/EIN Number |
650020456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ARNOLD WASSERMAN, 18344 WEST DIXIE HIGHWAY, N MIAMI BEACH, FL, 33160 |
| Mail Address: | % ARNOLD WASSERMAN, 18344 WEST DIXIE HIGHWAY, N MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASSERMAN, ARNOLD | President | 2420 NW 102 WAY, PEMBROKE PINES, FL |
| WASSERMAN, ARNOLD | Treasurer | 2420 NW 102 WAY, PEMBROKE PINES, FL |
| WASSERMAN, ARNOLD | Director | 2420 NW 102 WAY, PEMBROKE PINES, FL |
| WASSERMAN, CAROL | Secretary | 2420 NW 102 WAY, PEMBROKE PINES, FL |
| WASSERMAN, CAROL | Treasurer | 2420 NW 102 WAY, PEMBROKE PINES, FL |
| WASSERMAN, ARNOLD | Agent | 18344 WEST DIXIE HIGHWAY, N MIAMI BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000117632 | S & A JEWELERS | EXPIRED | 2010-12-22 | 2015-12-31 | - | 18344 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2008-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-26 | % ARNOLD WASSERMAN, 18344 WEST DIXIE HIGHWAY, N MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-26 | % ARNOLD WASSERMAN, 18344 WEST DIXIE HIGHWAY, N MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-26 | 18344 WEST DIXIE HIGHWAY, N MIAMI BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-30 |
| REINSTATEMENT | 2008-03-26 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
