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CASA DE SURIEL, INC. - Florida Company Profile

Company Details

Entity Name: CASA DE SURIEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA DE SURIEL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 05 Jan 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000001188
Address: 7900 TATUM WATERWAY DR.,APT.403, MIAMI BEACH, FL, 33141
Mail Address: 7900 TATUM WATERWAY DR.,APT.403, MIAMI BEACH, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SURIEL JOSE PAUL Agent 7900 TATUM WATERWAY DR.,APT.403, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J01000009858 LAPSED 01-1854 CC24 CTY CT MIAMI-DADE COUNTY FLORI 2001-10-12 2006-10-29 $11.538.98 HEALTHY DELIGHTS BAGEL & DELI CO, 9332 RISING SUN AVENUE, PHILADELPHIA PA 19115

Documents

Name Date
Domestic Profit 2000-01-05

Date of last update: 03 May 2025

Sources: Florida Department of State