| Entity Name: | CASA MIA MONTESSORI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA MIA MONTESSORI 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: | 01 Aug 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000083647 |
| FEI/EIN Number |
743059269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| AGUILAR CLAUDIA | President | 5294 SW 69 PL, MIAMI, FL, 33155 |
| AGUILAR CLAUDIA | Director | 5294 SW 69 PL, MIAMI, FL, 33155 |
| SAMAYOA RICARDO E | Agent | 5294 S W 69 PL, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-05 | 5294 SW 69 PL, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-06 | 5294 SW 69 PL, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-09 | SAMAYOA, RICARDO E | - |
| CANCEL ADM DISS/REV | 2004-04-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-21 | 5294 S W 69 PL, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
