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LA CASA QUE CANTA, INC.

Company Details

Entity Name: LA CASA QUE CANTA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Sep 2001 (23 years ago)
Document Number: P01000091994
FEI/EIN Number 651138646
Address: 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140
Mail Address: 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LA CASA QUE CANTA 401K PLAN 401K PLAN 2011 651138646 2012-06-21 LA CASA QUE CANTA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 711510
Sponsor’s telephone number 7862666007
Plan sponsor’s address 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140

Plan administrator’s name and address

Administrator’s EIN 651138646
Plan administrator’s name LA CASA QUE CANTA
Plan administrator’s address 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140
Administrator’s telephone number 7862666007

Signature of

Role Plan administrator
Date 2012-06-21
Name of individual signing MARCELLA CASTILLO
Valid signature Filed with authorized/valid electronic signature
LA CASA QUE CANTA 401K PLAN 401K PLAN 2010 651138646 2012-03-12 LA CASA QUE CANTA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 711510
Sponsor’s telephone number 7862666007
Plan sponsor’s address 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140

Plan administrator’s name and address

Administrator’s EIN 651138646
Plan administrator’s name LA CASA QUE CANTA
Plan administrator’s address 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140
Administrator’s telephone number 7862666007

Signature of

Role Plan administrator
Date 2012-03-12
Name of individual signing MARCELLA CASTILLO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
REGLERO HECTOR Agent 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140

President

Name Role Address
REGLERO HECTOR E President 4950 PINETREE DRIVE, MIAMI, FL, 33140

Vice President

Name Role Address
RODRIGUEZ MARLENE Vice President 4950 PINETREE DRIVE, MIAMI, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000067345 MEG EXPIRED 2013-07-03 2018-12-31 No data 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140
G11000066134 HECTOR REGLERO EXPIRED 2011-06-30 2016-12-31 No data 5721 29TH CT E, BRADENTON, FL, 34203

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001036667 TERMINATED 1000000405785 MIAMI-DADE 2012-12-12 2022-12-19 $ 1,623.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Date of last update: 02 Jan 2025

Sources: Florida Department of State