| Entity Name: | CANTABRIA HOUSE U.S.A., INC. (CASA CANTABRIA U.S.A., INC.) |
| 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: | 09 Dec 1991 (33 years ago) |
| Date of dissolution: | 17 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jul 2017 (8 years ago) |
| Document Number: | N46365 |
| FEI/EIN Number |
650342176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 SW 131 PL, MIAMI, FL, 33175, US |
| Mail Address: | 2250 SW 131 PL, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ LUCIANO | Vice President | 6356 S.W. 10TH. ST., MIAMI, FL, 33144 |
| SUAREZ LUCIANO | Director | 6356 S.W. 10TH. ST., MIAMI, FL, 33144 |
| TRUEBA MARIO | Secretary | 8245 S.W. 47 TERR., MIAMI, FL, 33155 |
| TRUEBA MARIO | Director | 8245 S.W. 47 TERR., MIAMI, FL, 33155 |
| MESTRE CARMINA | Treasurer | 2250 S.W. 131 PLACE, MIAMI, FL, 33175 |
| MESTRE CARMINA | President | 2250 SW 131 PL, MIAMI, FL, 33175 |
| MESTRE CARMINA | Agent | 2250 SW 131 PL, MIAMI, FL, 33144 |
| MESTRE CARMINA | Director | 2250 SW 131 PL, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-17 | - | - |
| VOLUNTARY DISSOLUTION | 2017-06-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-08-18 | 2250 SW 131 PL, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-18 | MESTRE, CARMINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-18 | 2250 SW 131 PL, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-18 | 2250 SW 131 PL, MIAMI, FL 33175 | - |
| AMENDMENT | 2014-08-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-23 |
| Amendment | 2014-08-18 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-02-23 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
