| Entity Name: | CASA DE MEXICO, 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: | 03 Aug 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | N95000003688 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10470 N.W. 31ST TERRACE, MIAMI, FL, 33172 |
| Mail Address: | 10470 N.W. 31ST TERRACE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS FRANCISCO F | Director | 101 NE 19 STREET, HOMESTEAD, FL, 33030 |
| ROJAS ENRIQUETA R | Director | 101 NE 19 STREET, HOMESTEAD, FL, 33030 |
| ROJAS GABRIELLA F | Director | 101 NE 19 STREET, HOMESTEAD, FL, 33030 |
| MEDINA SERGIO V | Agent | 623 NE 72 STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-05 | 10470 N.W. 31ST TERRACE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-05 | 10470 N.W. 31ST TERRACE, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-05 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
