| Entity Name: | CASE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASE INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 May 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Mar 2020 (5 years ago) |
| Document Number: | P01000053026 |
| FEI/EIN Number |
651124464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1430 South Dixie Highway, Coral Gables, FL, 33146, US |
| Address: | 100 Sunrise Dr, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOROSTIAGA JOSEFINA | President | 100 Sunrise Dr, KEY BISCAYNE, FL, 33149 |
| GOROSTIAGA JOSEFINA | Treasurer | 100 Sunrise Dr, KEY BISCAYNE, FL, 33149 |
| GOROSTIAGA JOSEFINA | Director | 100 Sunrise Dr, KEY BISCAYNE, FL, 33149 |
| GOROSTIAGA JOSEFINA M | Agent | 100 Sunrise Dr, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 100 Sunrise Dr, Apt. 4, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2020-03-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-06 | GOROSTIAGA, JOSEFINA M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 100 Sunrise Dr, Apt. 4, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 100 Sunrise Dr, Apt 4, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-13 |
| REINSTATEMENT | 2020-03-06 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
