| Entity Name: | CASA MEXICO FLORIDA,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 Feb 2007 (18 years ago) |
| Date of dissolution: | 27 May 2016 (9 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 27 May 2016 (9 years ago) |
| Document Number: | N07000001295 |
| FEI/EIN Number |
208649313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9862 CONNECTICUT STREET, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 9862 CONNECTICUT STREET, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRICENO BALTASAR | Vice President | 9862 CONNECTICUT STREET, BONITA SPRINGS, FL, 34135 |
| ROMERO MARTA | Secretary | 9862 CONNECTICUT STREET, BONITA SPRINGS, FL, 34135 |
| ROMERO JUAN A | Agent | 9862 CONNECTICUT STREET, BONITA SPRINGS, FL, 34135 |
| ROMERO JUAN A | President | 9862 CONNECTICUT STREET, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2008-01-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-04-18 |
| ANNUAL REPORT | 2008-04-28 |
| Amendment | 2008-01-28 |
| Domestic Non-Profit | 2007-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
