CASA CIELO INC. - Florida Company Profile
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| Entity Name: | CASA CIELO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA CIELO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 May 2002 (23 years ago) |
| Document Number: | P02000055836 |
| FEI/EIN Number |
020601826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 NE 26TH ST., MIAMI, FL, 33137, US |
| Mail Address: | 40 NE 26TH ST., MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIEBERMAN RICHARD A | President | 40 NE 26TH ST., MIAMI, FL, 33137 |
| IWAI MINAKO | Vice President | 40 NE 26TH ST., MIAMI, FL, 33137 |
| Lieberman Richard | Agent | 40 NE 26th ST., Miami, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08267900216 | CASA CIELO TILE & MOSAIC | ACTIVE | 2008-09-23 | 2028-12-31 | - | 40 NE 26TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-08 | Lieberman, Richard | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-08 | 40 NE 26th ST., Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 40 NE 26TH ST., MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 40 NE 26TH ST., MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State