| Entity Name: | CASA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 May 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P02000054732 |
| FEI/EIN Number | 16-1622683 |
| 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 |
|---|---|
| AVANTI ENTRIES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KIILUNEN, HARRI | President | 890 N. FEDERAL HWY # 209, LANTANA, FL 33462 |
| Name | Role | Address |
|---|---|---|
| KIILUNEN, HARRI | Director | 890 N. FEDERAL HWY # 209, LANTANA, FL 33462 |
| KANGASKORTE, TIMO | Director | 890 N FEDERAL HWY # 209, LANTANA, FL 33462 |
| Name | Role | Address |
|---|---|---|
| KANGASKORTE, TIMO | Treasurer | 890 N FEDERAL HWY # 209, LANTANA, FL 33462 |
| Name | Role | Address |
|---|---|---|
| KANGASKORTE, TIMO | Secretary | 890 N FEDERAL HWY # 209, LANTANA, FL 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 890 N. FEDERAL HWY, #209, LANTANA, FL 33462 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | AVANTI ENTRIES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-20 | 890 N. FEDERAL HWY, #209, LANTANA, FL 33462 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-20 | 5112 ARBOR GLEN CIRCLE, LAKE WORTH, FL 33463 | No data |
| AMENDMENT | 2002-09-30 | No data | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
