CASA DE ESPANA, INC. - Florida Company Profile
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| Entity Name: | CASA DE ESPANA, 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: | 07 Sep 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | N05000009132 |
| FEI/EIN Number |
203422777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5727 NW. 7th. STREET SUITE 312, MIAMI, FL, 33126, US |
| Mail Address: | 5727NW 7th. STREET SUITE 312, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA-SOTO MARIA C | Director | 5727NW 7th. STREET SUITE 312, MIAMI, FL, 33126 |
| SERRANO-CHORRO VICTOR | Director | 5727NW 7th. STREET SUITE 312, MIAMI, FL, 33126 |
| GONZALEZ-COSTAS EDELMIRO (MIRO | Secretary | 5727NW 7th. STREET SUITE 312, MIAMI, FL, 33126 |
| RUIZ-ASCANIO ROSARIO (CHARO | Director | 5727NW 7th. STREET SUITE 312, MIAMI, FL, 33126 |
| PEREIRA MARIA | Agent | 5727NW 7th. STREET SUITE 312, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08213900109 | CASA DE ESPANA EN MIAMI | EXPIRED | 2008-07-31 | 2013-12-31 | - | 960 WREN AVENE, MIAMI SPRINGS, FL, 33166 |
| G08213900120 | CASA DE ESPANA EN MIAMI.COM | EXPIRED | 2008-07-31 | 2013-12-31 | - | 960 WREN AVENUE, MIAMI SPRINGS, FL, 33166 |
| G08213900096 | LA CASA DE ESPANA EN MIAMI | EXPIRED | 2008-07-31 | 2013-12-31 | - | 960 WREN AVENUE,, MIAMI SPRINGS, FL, 33166 |
| G08217900020 | LA VOZ DE MIAMI | EXPIRED | 2008-07-31 | 2013-12-31 | - | 960 WREN AVENUE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 5727 NW. 7th. STREET SUITE 312, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 5727 NW. 7th. STREET SUITE 312, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | PEREIRA, MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 5727NW 7th. STREET SUITE 312, MIAMI, FL 33126 | - |
| NAME CHANGE AMENDMENT | 2008-01-04 | CASA DE ESPANA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-01-30 |
| Name Change | 2008-01-04 |
| ANNUAL REPORT | 2008-01-02 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-06-25 |
| Domestic Non-Profit | 2005-09-07 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State