| Entity Name: | CASA ARGENTINA DE MIAMI, 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: | 27 Nov 1995 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | N95000005581 |
| FEI/EIN Number |
650880414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 EAST DR, SUITE 102 HARBOR ISLAND, NORTH BAY VILLAGE, FL, 33140 |
| Mail Address: | 8000 EAST DR, SUITE 102 HARBOR ISLAND, NORTH BAY VILLAGE, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERCUL EVA C | PFD | 8000 EAST DR, NORTH BAY VILLAGE, FL, 33140 |
| ROZEN LAURA A | Director | 8000 EAST DR, SUITE 211, NORTH BAY VILLAGE, FL, 33140 |
| ROZEN LAURA A | Vice President | 8000 EAST DR, SUITE 211, NORTH BAY VILLAGE, FL, 33140 |
| PERCUL EVA C | Agent | 8000 EAST DR, NORTH BAY VILLAGE, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-12-18 | 8000 EAST DR, SUITE 102 HARBOR ISLAND, NORTH BAY VILLAGE, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 1998-12-18 | 8000 EAST DR, SUITE 102 HARBOR ISLAND, NORTH BAY VILLAGE, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-12-18 | 8000 EAST DR, SUITE 102 HARBOR ISLAND, NORTH BAY VILLAGE, FL 33140 | - |
| REINSTATEMENT | 1997-08-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2016-09-29 |
| ANNUAL REPORT | 2001-09-27 |
| REINSTATEMENT | 2000-03-20 |
| ANNUAL REPORT | 1998-12-18 |
| REINSTATEMENT | 1997-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
