| Entity Name: | CASA INVESTMENT & CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA INVESTMENT & CONSTRUCTION COMPANY, 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: | 04 Mar 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000026271 |
| FEI/EIN Number |
200318340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7830 WILES RD., CORAL SPRINGS, FL, 33067 |
| Mail Address: | 7405 N. PINE ISLAND ROAD, TAMARAC, FL, 33321 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARPELES RICHARD C | Agent | 11872 NW 2ND CT, CORAL SPRINGS, FL, 33071 |
| WEISS FRED | Director | 9882 AGNELLO ST., LAKE WORTH, FL, 334676159 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-16 | 7830 WILES RD., CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-02 | KARPELES, RICHARD CPA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-02 | 11872 NW 2ND CT, CORAL SPRINGS, FL 33071 | - |
| CANCEL ADM DISS/REV | 2003-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-26 |
| REINSTATEMENT | 2003-10-27 |
| Domestic Profit | 2002-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
