| Entity Name: | CASA VENEZUELA TAMPA BAY, 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: | 05 Jul 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Dec 2020 (4 years ago) |
| Document Number: | N17000006929 |
| FEI/EIN Number |
82-2069325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1710 DREW ST, SUITE 4, CLEARWATER, FL, 33755, US |
| Mail Address: | 1710 DREW ST, SUITE 4, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RALPH EMMANUELLI A | President | RALPH A EMMANUELLI, CLEARWATER, FL, 33755 |
| RALPH EMMANUELLI A | Vice President | RALPH A EMMANUELLI, CLEARWATER, FL, 33755 |
| EMMANUELLI RALPH A | Agent | RALPH A EMMANUELLI, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-16 | 1710 DREW ST, SUITE 4, SUITE 4, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-16 | EMMANUELLI, RALPH A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-16 | RALPH A EMMANUELLI, SUITE 4, SUITE 4, CLEARWATER, FL 33755 | - |
| REINSTATEMENT | 2020-12-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-12-16 | 1710 DREW ST, SUITE 4, SUITE 4, CLEARWATER, FL 33755 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-12-16 |
| Amendment | 2019-08-16 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| Domestic Non-Profit | 2017-07-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
