| Entity Name: | CASA BESU, 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 Apr 2008 (17 years ago) |
| Date of dissolution: | 25 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2015 (10 years ago) |
| Document Number: | N08000003356 |
| FEI/EIN Number |
450595283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8277 SW 128th St. #211, MIAMI, FL, 33156, US |
| Mail Address: | 8277 SW 128th St, #211, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUNNINGHAM WILLIAM | Director | 9550 SW 73RD AVE, MIAMI, FL, 33156 |
| CUNNINGHAM ALEXANDRA T | Director | 26 NE 7TH AVENUE #2G, DELRAY BEACH, FL, 33483 |
| MOTTA NINA | Director | 1117 COUNTRY CLUB DRIVE, NORTH PALM BCH, FL, 33408 |
| WARBURTON MIRANDA | Director | 201 LOS GATOS - SARATOGA RD, # 254, LOS GATOS, CA, 95030 |
| STEPHEN S. MATHISON, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-30 | 8277 SW 128th St. #211, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-30 | 8277 SW 128th St. #211, MIAMI, FL 33156 | - |
| AMENDMENT | 2009-07-10 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-03-25 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-09-02 |
| Amendment | 2009-07-10 |
| Domestic Non-Profit | 2008-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
