| Entity Name: | CASA INTERNACIONAL "MAXIMA ALABANZA" 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: | 21 Jan 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Apr 2023 (2 years ago) |
| Document Number: | N16000000728 |
| FEI/EIN Number |
81-1176135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2231 Bodrick Circle, Brandon, FL, 33511, US |
| Mail Address: | 2231 Bodrick Circle, Brandon, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ RAUL JR. | President | 2231 Bodrick Circle, Brandon, FL, 33511 |
| FERRER ABIGAIL | Vice President | 2231 Bodrick Circle, Brandon, FL, 33511 |
| Lopez Erik D | BM | 2231 Bodrick Circle, 2231 Bodrick Circle, FL, 33511 |
| Feliciano Jilliam JR. | BM | 2231 Bodrick Circle, Brandon, FL, 33511 |
| LOPEZ RAUL JR. | Agent | 2231 Bodrick Circle, Brandon, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-04-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-09-27 | 2231 Bodrick Circle, Apt. 202, Brandon, FL 33511 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-27 | LOPEZ, RAUL, JR. | - |
| REINSTATEMENT | 2022-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-27 | 2231 Bodrick Circle, Apt. 202, Brandon, FL 33511 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-30 | 2231 Bodrick Circle, Apt. 202, Brandon, FL 33511 | - |
| REINSTATEMENT | 2017-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| Amendment | 2023-04-04 |
| ANNUAL REPORT | 2023-03-09 |
| REINSTATEMENT | 2022-09-27 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-03-20 |
| REINSTATEMENT | 2017-10-11 |
| Domestic Non-Profit | 2016-01-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
