| Entity Name: | CASA ELIAN ASSOCIATIONS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 19 Jan 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | N01000000426 |
| FEI/EIN Number |
571135301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7111 MIAMI LAKE DR. #N-5, MIAMI, FL, 33014 |
| Mail Address: | 7111 MIAMI LAKE DR. #N-5, MIAMI, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES ISABEL | Director | 3505 N.W. 2 STREET, MIAMI, FL, 33125 |
| MARTINEZ RENALDO | Director | 2158 W 60 ST, HIALEAH, FL, 33016 |
| RIVERON ANTONIO | Director | 2232 NW 2 ST, MIAMI, FL, 33125 |
| GALA OSCAR DAMASO | Director | 1340 SW 129 AVE., MIAMI, FL, 33184 |
| VALDES ISABEL | Agent | 3505 NW 2 STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-17 | 7111 MIAMI LAKE DR. #N-5, MIAMI, FL 33014 | - |
| REINSTATEMENT | 2003-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-13 | 3505 NW 2 STREET, MIAMI, FL 33125 | - |
| AMENDMENT | 2002-08-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-08-13 | 7111 MIAMI LAKE DR. #N-5, MIAMI, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-13 | VALDES, ISABEL | - |
| AMENDMENT AND NAME CHANGE | 2002-01-22 | CASA ELIAN ASSOCIATIONS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-17 |
| REINSTATEMENT | 2003-01-03 |
| Amendment | 2002-08-13 |
| Amendment and Name Change | 2002-01-22 |
| Domestic Non-Profit | 2001-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
