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TU CASA ES MI CASA, INC. - Florida Company Profile

Company Details

Entity Name: TU CASA ES MI CASA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TU CASA ES MI CASA, 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: 24 May 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: P00000051004
FEI/EIN Number 651025341

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

Address: 1520 CAPRI STREET, CORAL GABLES, FL, 33134
Mail Address: 1520 CAPRI STREET, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACCONCIAGIOCCO AUGUSTO President 1520 CAPRI STREET, CORAL GABLES, FL, 33134
ACCONCIAGIOCCO AUGUSTO Director 1520 CAPRI STREET, CORAL GABLES, FL, 33134
HERRERA RUTH M Vice President 1520 CAPRI STREET, CORAL GABLES, FL, 33134
HERRERA RUTH M Director 1520 CAPRI STREET, CORAL GABLES, FL, 33134
REMOLINA GUISELLE Director 1520 CAPRI STREET, CORAL GABLES, FL, 33134
REMOLINA ORLANDO Vice President 1520 CAPRI STREET, CORAL GABLES, FL, 33134
REMOLINA ORLANDO Director 1520 CAPRI STREET, CORAL GABLES, FL, 33134
ACCONCIAGIOCO CLARA Secretary 1520 CAPRI STREET, CORAL GABLES, FL, 33134
ACCONCIAGIOCO CLARA Director 1520 CAPRI STREET, CORAL GABLES, FL, 33134
HERRERA MANUEL Treasurer 1520 CAPRI STREET, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2001-03-07 ACCONCIAGIOCO, AUGUSTO -
CHANGE OF PRINCIPAL ADDRESS 2001-03-07 1520 CAPRI STREET, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2001-03-07 1520 CAPRI STREET, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2001-03-07 1520 CAPRI STREET, CORAL GABLES, FL 3334 -

Documents

Name Date
ANNUAL REPORT 2001-03-07
Domestic Profit 2000-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State