| Entity Name: | SU CASA GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SU CASA GROUP CORPORATION 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 Sep 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000088977 |
| FEI/EIN Number |
593748580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 E. WOODLAND DR, SANFORD, FL, 32773 |
| Mail Address: | PO BOX 940712, MAITLAND, FL, 32794-0712 |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID DOROTHY A | Director | P.O. BOX 940712, MAITLAND, FL, 327940712 |
| GROVES NANCY Y A | Director | P.O. BOX 940712, MAITLAND, FL, 327940712 |
| GROVES NANCY J | Director | 649 TUSKAWILLA PT LN, WINTER SPRINGS, FL |
| GROVES NANCY A | Agent | 125 E. WOODLAND DR, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2010-08-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-17 | 125 E. WOODLAND DR, SANFORD, FL 32773 | - |
| CANCEL ADM DISS/REV | 2006-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-17 | 125 E. WOODLAND DR, SANFORD, FL 32773 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-17 | GROVES, NANCY A | - |
| CHANGE OF MAILING ADDRESS | 2004-12-17 | 125 E. WOODLAND DR, SANFORD, FL 32773 | - |
| CANCEL ADM DISS/REV | 2004-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-17 |
| REINSTATEMENT | 2004-12-17 |
| Name Change | 2003-07-28 |
| ANNUAL REPORT | 2003-07-16 |
| ANNUAL REPORT | 2002-07-09 |
| Domestic Profit | 2001-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
