| Entity Name: | CASA DE ALABANZA INTERNACIONAL, INC. |
| 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: | 29 Oct 2001 (23 years ago) |
| Date of dissolution: | 20 Aug 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Aug 2007 (18 years ago) |
| Document Number: | N01000007723 |
| FEI/EIN Number |
593756364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 S. GALENA ST., MINNEOLA, FL, 34755, US |
| Mail Address: | PO BOX 120862, CLERMONT, FL, 34712, US |
| ZIP code: | 34755 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO RAMON L | President | 10509 VIA LUGANO CT., CLERMONT, FL, 34711 |
| SANTIAGO RAMON L | Director | 10509 VIA LUGANO CT., CLERMONT, FL, 34711 |
| SANTIAGO DARLENE | Vice President | 10509 VIA LUGANO CT., CLERMONT, FL, 34711 |
| SANTIAGO DARLENE | Treasurer | 10509 VIA LUGANO CT., CLERMONT, FL, 34711 |
| SANTIAGO DARLENE | Secretary | 10509 VIA LUGANO CT., CLERMONT, FL, 34711 |
| SANTIAGO DARLENE | Director | 10509 VIA LUGANO CT., CLERMONT, FL, 34711 |
| CLAUSELLS CHRISSDALY | Director | 5400 26TH ST. WEST #E70, BRADENTON, FL, 34207 |
| SANTIAGO RAMON L | Agent | 10509 VIA LUGANO CT., CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-08-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 10509 VIA LUGANO CT., CLERMONT, FL 34711 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-21 | 105 S. GALENA ST., MINNEOLA, FL 34755 | - |
| AMENDMENT AND NAME CHANGE | 2005-01-21 | CASA DE ALABANZA INTERNACIONAL, INC. | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 105 S. GALENA ST., MINNEOLA, FL 34755 | - |
| NAME CHANGE AMENDMENT | 2003-03-25 | CASA DE ALABANZA TORRE DE DAVID, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-08-20 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-02-21 |
| Amendment and Name Change | 2005-01-21 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-09 |
| Name Change | 2003-03-25 |
| ANNUAL REPORT | 2002-03-30 |
| Domestic Non-Profit | 2001-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
