| Entity Name: | CASA DE MADRID EN MIAMI, 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: | 20 Oct 2008 (16 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: | N08000009660 |
| FEI/EIN Number |
263870939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 Brickell Ave, MIAMI, FL, 33131, US |
| Mail Address: | 1110 Brickell Ave, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Julio Bailon | Director | 1110 Brickell Ave, MIAMI, FL, 33131 |
| Rafael Hidalgo | Director | 1110 Brickell Ave, MIAMI, FL, 33131 |
| Julio Bailon | Agent | 1110 Brickell Ave, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000068030 | ONLY SUSTAINABLE | EXPIRED | 2011-07-07 | 2016-12-31 | - | 1444 BISCAYNE BLVD., SUITE 208-13, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 1110 Brickell Ave, Suite 810, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-17 | 1110 Brickell Ave, Suite 810, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-17 | Julio , Bailon | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-17 | 1110 Brickell Ave, 810, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-02-13 |
| Domestic Non-Profit | 2008-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
