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CASA MORTGAGE CORP. - Florida Company Profile

Company Details

Entity Name: CASA MORTGAGE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA MORTGAGE CORP. 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: 29 Nov 2000 (24 years ago)
Date of dissolution: 03 Jan 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 2013 (12 years ago)
Document Number: P00000110283
FEI/EIN Number 651057305

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

Address: 4747 N. OCEAN BLVD, #214, FORT LAUDERDALE, FL, 33308
Mail Address: P.O. BOX 480029, FORT LAUDERDALE, FL, 33348
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCIULLO IRENE A DI 5200 NORTH OCEAN BLVD PH 1615, FORT LAUDERDALE, FL, 33308
DI SCIULLO IRENE A Agent 5200 NORTH OCEAN BLVD, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-01-03 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-05 5200 NORTH OCEAN BLVD, PH 1615, FORT LAUDERDALE, FL 33308 -
AMENDMENT 2010-03-29 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-22 4747 N. OCEAN BLVD, #214, FORT LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 2007-01-22 DI SCIULLO, IRENE A -
CHANGE OF MAILING ADDRESS 2001-04-25 4747 N. OCEAN BLVD, #214, FORT LAUDERDALE, FL 33308 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-01-03
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-03-29
Amendment 2010-03-29
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-13
ANNUAL REPORT 2008-01-28
ANNUAL REPORT 2007-01-22

Date of last update: 02 May 2025

Sources: Florida Department of State