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LA CASA HISPANA, INC. - Florida Company Profile

Company Details

Entity Name: LA CASA HISPANA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA CASA HISPANA, 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: 29 Apr 1988 (37 years ago)
Date of dissolution: 12 May 1989 (36 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 May 1989 (36 years ago)
Document Number: M78552
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O FELIPE LLERAS, 14658 SW 35TH TERRACE ROAD, OCALA, FL, 32673
Mail Address: C/O FELIPE LLERAS, 14658 SW 35TH TERRACE ROAD, OCALA, FL, 32673
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLERAS, FELIPE President 14658 SW 35TH TERR. RD., OCALA, FL
LLERAS, FELIPE Director 14658 SW 35TH TERR. RD., OCALA, FL
SANTINI, EUGENIO Vice President 13790 SW 39TH AVE. RD., OCALA, FL
SANTINI, EUGENIO Director 13790 SW 39TH AVE. RD., OCALA, FL
SANTINI, MODESTAQ Assistant Secretary 13790 SW 39TH AVE. RD., OCALA, FL
SANTINI, MODESTAQ Director 13790 SW 39TH AVE. RD., OCALA, FL
TORRES, YOLANDA Treasurer 4780 SW 142 PLACE, OCALA, FL
TORRES, YOLANDA Director 4780 SW 142 PLACE, OCALA, FL
MATOS, ROSALINDA Secretary 5 SPRING LANE WAY, OCALA, FL
MATOS, ROSALINDA Director 5 SPRING LANE WAY, OCALA, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1989-05-12 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State