| Entity Name: | CASA MIA MONTESSORI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Aug 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P02000083647 |
| FEI/EIN Number | 74-3059269 |
| Address: | 5294 SW 69 PL, MIAMI, FL 33155 |
| Mail Address: | 5294 SW 69 PL, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMAYOA, RICARDO E | Agent | 5294 S W 69 PL, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| AGUILAR, CLAUDIA | President | 5294 SW 69 PL, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| AGUILAR, CLAUDIA | Director | 5294 SW 69 PL, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-05 | 5294 SW 69 PL, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-06 | 5294 SW 69 PL, MIAMI, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-02-09 | SAMAYOA, RICARDO E | No data |
| CANCEL ADM DISS/REV | 2004-04-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-21 | 5294 S W 69 PL, MIAMI, FL 33155 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000413760 | LAPSED | 10-46555 CA 20 | MIAMI-DADE COUNTY COURT | 2011-06-29 | 2016-07-05 | $53,291.92 | SUNTRUST BANK, 1030 WILMER AVE., RICHMOND, VA 23227 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-01-06 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-02-09 |
| REINSTATEMENT | 2004-04-21 |
| Domestic Profit | 2002-08-01 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
