| Entity Name: | LA CASA DE LAS PISCINAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CASA DE LAS PISCINAS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Mar 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Apr 2023 (2 years ago) |
| Document Number: | M13167 |
| FEI/EIN Number |
650219797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o MARIA C. RODRIGUEZ, 2601 N.W. 18 TERR, MIAMI, FL, 33125, US |
| Mail Address: | C/O MARIA C. RODRIGUEZ, 2601 N.W. 18 TERR, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Caceres Miguel | Director | 7030 west 2nd Lane, Hialeah, FL, 33014 |
| RODRIGUEZ MARIA C | President | 2601 N.W. 18TH TERR., MIAMI, FL, 33125 |
| RODRIGUEZ MARIA C | Treasurer | 2601 N.W. 18TH TERR., MIAMI, FL, 33125 |
| Levaggi Emilio | mana | 10201 NW 52 Lane, Doral, FL, 33178 |
| Villas Kelly | Manager | 10850 nw 21 st, Doral, FL, 33172 |
| ACOSTA LUNA HUGO A | Manager | 8004 NW 154ST, MIAMI LAKES, FL, 33016 |
| RODRIGUEZ MARIA C | Agent | 2601 NW 18 TERR., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | c/o MARIA C. RODRIGUEZ, 2601 N.W. 18 TERR, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | c/o MARIA C. RODRIGUEZ, 2601 N.W. 18 TERR, MIAMI, FL 33125 | - |
| AMENDMENT | 2018-03-05 | - | - |
| AMENDMENT | 2017-06-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-22 | RODRIGUEZ, MARIA C | - |
| AMENDMENT | 2012-08-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 2601 NW 18 TERR., MIAMI, FL 33125 | - |
| NAME CHANGE AMENDMENT | 1989-02-06 | LA CASA DE LAS PISCINAS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Amendment | 2023-04-10 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-27 |
| Amendment | 2018-03-05 |
| ANNUAL REPORT | 2018-01-31 |
| Amendment | 2017-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
