| Entity Name: | CASA ESPANA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Sep 2002 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P02000098958 |
| FEI/EIN Number | 270030037 |
| Address: | 13000 NW 9 LANE, MIAMI, FL, 33182 |
| Mail Address: | 13000 NW 9 LANE, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGET JORGE C | Agent | 13000 NW 9 LANE, MIAMI, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| AGET JORGE C | President | 13000 NW 9 LANE, MIAMI, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| AGET JORGE C | Director | 13000 NW 9 LANE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2004-11-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-09-11 | AGET, JORGE C | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-03-15 |
| REINSTATEMENT | 2004-11-10 |
| ANNUAL REPORT | 2003-09-11 |
| Domestic Profit | 2002-09-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
