| Entity Name: | COLOMBIAN AMERICAN SERVICE ASSOCIATION, INC. (CASA) |
| 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: | 13 Jun 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Aug 2015 (10 years ago) |
| Document Number: | N94000002907 |
| FEI/EIN Number |
650521589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4960 SW 72 Ave, SUITE 303, MIAMI, FL, 33155, US |
| Mail Address: | PO Box 772376, MIAMI, FL, 33177, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORTOU LUISA | EX | PO Box 770460, MIAMI, FL, 33177 |
| MONTOYA EDWARD | Secretary | 4960 SW 72 AVE SUITE 303, MIAMI, FL, 33155 |
| Robledo Roberto | Treasurer | PO Box 770460, MIAMI, FL, 33177 |
| URREGO PILAR | Director | PO Box 770460, MIAMI, FL, 33177 |
| CORREA ANDRES | President | PO Box 770460, MIAMI, FL, 33177 |
| FORTOU LUISA | Director | PO Box 770460, MIAMI, FL, 33177 |
| Correa Andres | Agent | 4960 SW 72 Ave, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000131319 | CASA | EXPIRED | 2017-12-01 | 2022-12-31 | - | 10300 SW 72 STREET, SUITE 387, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 4960 SW 72 Ave, SUITE 303, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-19 | 4960 SW 72 Ave, SUITE 303, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-19 | 4960 SW 72 Ave, SUITE 303, MIAMI, FL 33155 | - |
| AMENDMENT | 2015-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-10 | Correa, Andres | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-07-19 |
| ANNUAL REPORT | 2019-05-17 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-28 |
| Amendment | 2015-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
