| Entity Name: | CASA PERU II CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Oct 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P01000101415 |
| FEI/EIN Number | 651144716 |
| 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 | Agent | 822 W HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| ALADZEME DAVID | President | 822 W HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 822 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 822 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | No data |
| AMENDMENT | 2013-03-21 | No data | No data |
| AMENDMENT | 2007-09-26 | No data | No data |
| AMENDMENT | 2004-03-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-05-02 | ALADZEME, DAVID | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-02 | 822 W HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | No data |
| AMENDMENT | 2002-02-14 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
