| Entity Name: | CASITA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASITA INVESTMENT 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: | 30 Apr 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P01000043301 |
| FEI/EIN Number |
010735734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5644 ESCONDIDA BLVD, ST PETERSBURG, FL, 33715 |
| Mail Address: | 19955 NE 38TH CT, 901, AVENTURA, FL, 33180 |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOP ISAAC | Director | 5644 ESCONDIDO BLVD, ST PETERSBURG, FL, 33715 |
| HOP ISAAC | Agent | 5644 ESCONDIDA BLVD, ST PETERSBURG, FL, 33715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-23 | 5644 ESCONDIDA BLVD, ST PETERSBURG, FL 33715 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-23 | 5644 ESCONDIDA BLVD, ST PETERSBURG, FL 33715 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-23 | 5644 ESCONDIDA BLVD, ST PETERSBURG, FL 33715 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
