| Entity Name: | LA CASONA II CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CASONA II CORPORATION 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: | 01 Nov 1989 (35 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | L26831 |
| FEI/EIN Number |
650171193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8807 SW 132ND ST, MIAMI LAKES, FL, 33176 |
| Mail Address: | 8807 SW 132ND ST, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTAS, EVELYN | Secretary | 7924 N.W. 163 TERR, MIAMI, FL |
| BALLESTAS, JUAN | Treasurer | 7924 N.W. 163 TERR, MIAMI, FL |
| BALLESTAS, JUAN | Director | 7924 N.W. 163 TERR, MIAMI, FL |
| BALLESTAS, EVELYN | Vice President | 7924 N.W. 163 TERR, MIAMI, FL |
| BALLESTAS, EVELYN | Director | 7924 N.W. 163 TERR, MIAMI, FL |
| PASTOR, EMILIO C. | Agent | 155 SOUTH MIAMI AVENUE, MIAMI, FL, 33130 |
| BALLESTAS, JUAN | President | 7924 N.W. 163 TERR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-06-28 | 8807 SW 132ND ST, MIAMI LAKES, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-08 | 8807 SW 132ND ST, MIAMI LAKES, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-04-11 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
