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CASA EUROPA U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: CASA EUROPA U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA EUROPA U.S.A., 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: 02 Mar 2000 (25 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: P00000024101
FEI/EIN Number 650868796

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7135 NW 36TH AVE, MIAMI, FL, 33142
Mail Address: 7135 NW 36TH AVE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDELMONEM YEHIA Director 7135 NW 36TH AVE, MIAMI, FL, 33142
ABDELMONEM YEHIA President 7135 NW 36TH AVE, MIAMI, FL, 33142
ABDELMONEM YEHIA Agent 7135 NW 36TH AVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-05-10
Domestic Profit 2000-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State