| Entity Name: | CASA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA INVESTMENTS, 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: | 17 May 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P02000054732 |
| FEI/EIN Number |
161622683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5112 ARBOR GLEN CIRCLE, LAKE WORTH, FL, 33463 |
| Address: | 890 N. FEDERAL HWY, #209, LANTANA, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVANTI ENTRIES, INC. | Agent | - |
| KIILUNEN HARRI | President | 890 N. FEDERAL HWY # 209, LANTANA, FL, 33462 |
| KIILUNEN HARRI | Director | 890 N. FEDERAL HWY # 209, LANTANA, FL, 33462 |
| KANGASKORTE TIMO | Treasurer | 890 N FEDERAL HWY # 209, LANTANA, FL, 33462 |
| KANGASKORTE TIMO | Secretary | 890 N FEDERAL HWY # 209, LANTANA, FL, 33462 |
| KANGASKORTE TIMO | Director | 890 N FEDERAL HWY # 209, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 890 N. FEDERAL HWY, #209, LANTANA, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | AVANTI ENTRIES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-20 | 890 N. FEDERAL HWY, #209, LANTANA, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-20 | 5112 ARBOR GLEN CIRCLE, LAKE WORTH, FL 33463 | - |
| AMENDMENT | 2002-09-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000270054 | TERMINATED | 1000000655380 | PALM BEACH | 2015-02-04 | 2035-02-18 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13001580266 | TERMINATED | 1000000531028 | PALM BEACH | 2013-10-02 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-09-15 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
