| Entity Name: | SECASA HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECASA HOLDING 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: | 24 Jul 1986 (39 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | M35729 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RANCHO FLAMINGO RESTAURANT, 800 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Mail Address: | C/O RANCHO FLAMINGO RESTAURANT, 800 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOMOZA, CARLOS L. | President | 9200 SW 102 ST, MIAMI, FL |
| SOMOZA, CARLOS L. | Director | 9200 SW 102 ST, MIAMI, FL |
| SEVILLA SOMOZA, EDUARDO | Vice President | 13300 RIVER RD, POTOMAC, MD |
| SEVILLA SOMOZA, EDUARDO | Director | 13300 RIVER RD, POTOMAC, MD |
| CASTILLO, ALVARO | Secretary | 151 CRANDON BLVD., #735, KEY BISCAYNE, FL |
| CASTILLO, ALVARO | Treasurer | 151 CRANDON BLVD., #735, KEY BISCAYNE, FL |
| CASTILLO, ALVARO | Director | 151 CRANDON BLVD., #735, KEY BISCAYNE, FL |
| H & W REGISTERED AGENTS, INC. | Agent | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-18 | C/O RANCHO FLAMINGO RESTAURANT, 800 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-18 | C/O RANCHO FLAMINGO RESTAURANT, 800 BRICKELL AVENUE, MIAMI, FL 33131 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
