| Entity Name: | CASA DE LA ESPERANZA USA CORP |
| 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: | 26 May 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | N16000005369 |
| Address: | AVE 6 ENTRE CALLES 25 Y 25A CC PLAZA, MALL 2 LOCAL AV- 11, VALERA, TRUJILLO, VENEZUELA, VE |
| Mail Address: | 4995 NW 72 AVE, SUITE 102., MIAMI, FL, 33166, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ JACOBO E | President | AVE 5 ENTRE CALLES 18 Y 19, PARADISEGARDEN, VALERA, TR, VE21 |
| PACHECO KAREN S | Vice President | AVE 5 ENTRE CALLES 18 Y 19, PARADISEGARDEN, VALERA, TR, VE21 |
| FERNANDEZ RAFAEL G | Agent | 4995 NW 72 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-06-01 | AVE 6 ENTRE CALLES 25 Y 25A CC PLAZA, MALL 2 LOCAL AV- 11, VALERA, TRUJILLO, VENEZUELA VE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-01 | AVE 6 ENTRE CALLES 25 Y 25A CC PLAZA, MALL 2 LOCAL AV- 11, VALERA, TRUJILLO, VENEZUELA VE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2016-05-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
