| Entity Name: | CASA DE FE, INCORPORATED |
| 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: | 04 Apr 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Oct 2023 (a year ago) |
| Document Number: | N22000003918 |
| FEI/EIN Number |
88-2246460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3311 W WATERS AVE STE B, TAMPA, FL, 33614, US |
| Mail Address: | 15620 SW 29TH ST, MIRAMAR, FL, 33027, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLACRES CARLOS G | Director | 3311 W WATERS AVE STE B, TAMPA, FL, 33614 |
| MAGALLANES CARLA B | Director | 3311 W WATERS AVE STE B, TAMPA, FL, 33614 |
| SIGUENZA JOEL E | Director | 3311 W WATERS AVE STE B, TAMPA, FL, 33614 |
| SANCHEZ PARRISH M | Director | 9710 STIRLING RD OFFICE 104-105, COOPER CITY, FL, 33024 |
| SANCHEZ PARRISH M | Agent | 9710 STIRLING RD OFFICE 104-105, COOPER CITY, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 15620 SW 29TH ST, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-31 | 3311 W WATERS AVE STE B, TAMPA, FL 33614 | - |
| AMENDMENT | 2023-10-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-20 |
| Amendment | 2023-10-24 |
| ANNUAL REPORT | 2023-07-12 |
| Domestic Non-Profit | 2022-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
