| Entity Name: | CASA SANTOS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA SANTOS 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: | 03 Jan 1990 (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: | L40945 |
| FEI/EIN Number |
650168088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 SW 22ND ST., MIAMI, FL, 33145 |
| Mail Address: | 2520 SW 22ND ST., MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALES SANTOS | President | 3558 SW 26TH ST., MIAMI, FL |
| GONZALES SANTOS | Secretary | 3558 SW 26TH ST., MIAMI, FL |
| GONZALEZ, SANTOS | Agent | 3558 SW 26TH STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1995-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-02 | 2520 SW 22ND ST., MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1995-10-02 | 2520 SW 22ND ST., MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-08-22 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
