| Entity Name: | CASA DE PONQUES PALERMO INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA DE PONQUES PALERMO INTERNATIONAL, CORP. 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: | 19 Nov 2002 (22 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: | P02000122929 |
| FEI/EIN Number |
201856900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5384 NW 58TH TERRACE, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 5805 BLUE LAGOON DR., SUITE 200, MIAMI, FL, 33026 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS JOSE I | President | 5384 NW 58TH TERRACE, CORAL SPRING, FL, 33067 |
| VERDUGO ELSA | Vice President | 5384 NW 58TH TERRACE, CORAL SPRINGS, FL, 33067 |
| SANABRIA JAIME | Treasurer | 5384 NW 58TH TERRACE, CORAL SPRINGS, FL, 33067 |
| AG CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-05 | 5384 NW 58TH TERRACE, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-11 | 5805 BLUE LAGOON DR, 200, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 5384 NW 58TH TERRACE, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | AG CORPORATE SERVICES, LLC | - |
| AMENDMENT | 2005-10-12 | - | - |
| CANCEL ADM DISS/REV | 2004-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-10-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-05 |
| ANNUAL REPORT | 2007-05-11 |
| ANNUAL REPORT | 2006-04-28 |
| Amendment | 2005-10-12 |
| ANNUAL REPORT | 2005-04-27 |
| REINSTATEMENT | 2004-11-09 |
| Amendment | 2003-10-28 |
| Domestic Profit | 2002-11-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
