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CASA AMERICA, INC. - Florida Company Profile

Company Details

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

CASA AMERICA, 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: 11 Jan 2001 (24 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: P01000004368
Address: PO BOX 278421, MIRAMAR, FL, 33027
Mail Address: PO BOX 278421, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JUAN A President PO BOX 278421, MIRAMAR, FL, 33027
LOPEZ JUAN A Director PO BOX 278421, MIRAMAR, FL, 33027
NUNEZ LUZ C Vice President PO BOX 278421, MIRAMAR, FL, 33027
NUNEZ LUZ C Director PO BOX 278421, MIRAMAR, FL, 33027
LOPEZ ALICIA Secretary PO BOX 278421, MIRAMAR, FL, 33027
MELENDEZ IVELISSE Treasurer PO BOX 278421, MIRAMAR, FL, 33027
MELENDEZ IVELISSE Director PO BOX 278421, MIRAMAR, FL, 33027
LOPEZ JUAN A Agent SCENIC HWY. 101 SOUTH, FROSTPROOF, FL, 33843
LOPEZ ALICIA Director PO BOX 278421, MIRAMAR, FL, 33027

Events

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

Documents

Name Date
Domestic Profit 2001-01-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State