CASA DE ISRAEL, INC. - Florida Company Profile
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| Entity Name: | CASA DE ISRAEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Apr 2019 (6 years ago) |
| Document Number: | N15000006257 |
| FEI/EIN Number |
47-4274218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1190 N.E.1st AVENUE, HOMESTEAD, FL, 33030, US |
| Mail Address: | 1190 N.E.1st AVENUE, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANDA JOSE | President | 1190 N.E.1st AVENUE, HOMESTEAD, FL, 33030 |
| YANORY GAMBOA | Secretary | 1190 N.E.1st AVENUE, HOMESTEAD, FL, 33030 |
| BELTRAMI WALL | Treasurer | 1190 N.E.1st AVENUE, HOMESTEAD, FL, 33030 |
| BANDA JOSE | Agent | 1190 N.E.1st AVENUE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 1190 N.E.1st AVENUE, HOMESTEAD, FL 33030 | - |
| REINSTATEMENT | 2019-04-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-13 | 1190 N.E.1st AVENUE, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-13 | BANDA, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-13 | 1190 N.E.1st AVENUE, HOMESTEAD, FL 33030 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2016-02-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-17 |
| REINSTATEMENT | 2019-04-13 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-25 |
| Amendment | 2016-02-15 |
| Domestic Non-Profit | 2015-06-22 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State