| Entity Name: | CASA PERU II CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA PERU II 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: | 19 Oct 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P01000101415 |
| FEI/EIN Number |
651144716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 822 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009, US |
| Mail Address: | 822 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALADZEME DAVID | President | 822 W HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| ALADZEME DAVID | Agent | 822 W HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 822 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 822 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| AMENDMENT | 2013-03-21 | - | - |
| AMENDMENT | 2007-09-26 | - | - |
| AMENDMENT | 2004-03-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-02 | ALADZEME, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-02 | 822 W HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| AMENDMENT | 2002-02-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001776542 | TERMINATED | 1000000551035 | BROWARD | 2013-10-31 | 2033-12-26 | $ 751.97 | STATE OF FLORIDA5049536 |
| J13001493973 | TERMINATED | 1000000537061 | BROWARD | 2013-09-23 | 2033-10-03 | $ 1,282.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000209750 | TERMINATED | 1000000452881 | BROWARD | 2013-01-17 | 2033-01-23 | $ 659.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10000209400 | TERMINATED | 1000000135511 | BROWARD | 2009-08-12 | 2030-02-16 | $ 802.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09001013415 | LAPSED | 08-22080 CC 05 | 11TH JUDICIAL CIRCUIT | 2009-03-02 | 2014-03-30 | $8,235.04 | FLORIGAS, INC., 3010 NW 23 TERRACE, MIAMI, FL 33182 |
| J07000095623 | TERMINATED | 1000000045600 | 43819 787 | 2007-03-29 | 2027-04-04 | $ 1,304.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J03000030157 | LAPSED | 02-8234 CC 25 | CNTY CRT IN MIAMI-DADE | 2003-01-07 | 2008-02-03 | $1,239.10 | CARIBE ENTERPRISES INC, P O BOX 127398, HIALEAH FL 33012 |
| J03000005514 | LAPSED | 01023380017 | 34323 00287 | 2002-12-04 | 2023-01-08 | $ 1,848.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT STREET, HOLLYWOOD, FL 330244044 |
| J02000375372 | TERMINATED | 01022360017 | 33773 00151 | 2002-09-10 | 2007-09-19 | $ 1,301.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT STREET, HOLLYWOOD, FL 330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-24 |
| Amendment | 2007-09-26 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
