| Entity Name: | D'CASAS INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D'CASAS INTERNATIONAL 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: | 25 Apr 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000041366 |
| FEI/EIN Number |
651001816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1160 AUSTRALIAN AVENUE, UNIT 9B & 10, RIVIERA BEACH, FL, 33404, US |
| Mail Address: | 17079 SW 16 STREET, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS ANNYVIES B | Vice President | 17079 SW 16 STREET, PEMBROKE PINES, FL, 33027 |
| LUIS ANNYVIES B | Secretary | 17079 SW 16 STREET, PEMBROKE PINES, FL, 33027 |
| LUIS ANNYVIES B | Treasurer | 17079 SW 16 STREET, PEMBROKE PINES, FL, 33027 |
| LUIS ANNYVIES B | Agent | 17079 SW 16 STREET, PEMBROKE PINES, FL, 33027 |
| LUIS ANNYVIES B | President | 17079 SW 16 STREET, PEMBROKE PINES, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08247900011 | MAX FRESH FOODS & DAIRY | EXPIRED | 2008-09-03 | 2013-12-31 | - | 1160 WEST 13TH STREET, UNIT: 10, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-17 | 1160 AUSTRALIAN AVENUE, UNIT 9B & 10, RIVIERA BEACH, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-17 | LUIS, ANNYVIES B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-19 | 17079 SW 16 STREET, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-19 | 1160 AUSTRALIAN AVENUE, UNIT 9B & 10, RIVIERA BEACH, FL 33404 | - |
| AMENDMENT | 2004-11-09 | - | - |
| AMENDMENT | 2004-07-07 | - | - |
| CANCEL ADM DISS/REV | 2003-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000449194 | LAPSED | 11-CA-008458 | BROWARD COUNTY CIRCUIT COURT | 2011-07-29 | 2016-08-01 | $51,790.75 | BANK OF AMERICA, N.A., 9000 SOUTHSIDE BLVD. FL-9-100-02-14, JACKSONVILLE, FLORIDA 32256-0793 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-17 |
| ANNUAL REPORT | 2007-06-19 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-03-17 |
| Amendment | 2004-11-09 |
| Amendment | 2004-07-07 |
| ANNUAL REPORT | 2004-03-29 |
| REINSTATEMENT | 2003-11-20 |
| Domestic Profit | 2000-04-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
