| Entity Name: | BUENACASA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUENACASA, 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: | 24 Sep 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000093250 |
| FEI/EIN Number |
043593641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10488 SW 72ND ST, MIAMI, FL, 33173 |
| Mail Address: | 10488 SW 72ND ST, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONNEMAISON JULIO ENRIQUE | Director | 10488 SW 72ND ST, MIAMI, FL, 33173 |
| BONNEMAISON JOSE LUIS | Vice President | 10488 SW 72ND ST, MIAMI, FL, 33173 |
| BONNEMAISON JOSE LUIS | Director | 10488 SW 72ND ST, MIAMI, FL, 33173 |
| BONNEMAISON CARLOS LUIS | Treasurer | 10488 SW 72ND ST, MIAMI, FL, 33173 |
| BONNEMAISON CARLOS LUIS | Director | 10488 SW 72ND ST, MIAMI, FL, 33173 |
| AREVALO HUMBERTO | President | 10488 SW 72ND ST, MIAMI, FL, 33173 |
| AREVALO HUMBERTO | Secretary | 10488 SW 72ND ST, MIAMI, FL, 33173 |
| AREVALO HUMBERTO | Director | 10488 SW 72ND ST, MIAMI, FL, 33173 |
| BONNEMAISON JULIO | Agent | 10488 SW 72ND ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-08-02 | - | - |
| AMENDMENT | 2004-07-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-17 | 10488 SW 72ND ST, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-17 | 10488 SW 72ND ST, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-17 | 10488 SW 72ND ST, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-06 | BONNEMAISON, JULIO | - |
| AMENDMENT | 2002-01-23 | - | - |
| Name | Date |
|---|---|
| Amendment | 2004-08-02 |
| Amendment | 2004-07-19 |
| ANNUAL REPORT | 2004-05-17 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-08-06 |
| Amendment | 2002-01-23 |
| Domestic Profit | 2001-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
