| Entity Name: | SU CASA DEVELOPERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SU CASA DEVELOPERS, 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: | 27 Jan 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000009862 |
| FEI/EIN Number |
431994307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1880 GOLDEN GATE BLVD. EAST, NAPLES, FL, 34120 |
| Mail Address: | 1880 GOLDEN GATE BLVD. EAST, NAPLES, FL, 34120 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAMIZAR NICOLAS A | President | 1880 GOLDEN GATE BLVD EAST, NAPLES, FL, 34120 |
| VILLAMIZAR NELSON A | Vice President | 1880 GOLDEN GATE BLVD EAST, NAPLES, FL, 34120 |
| VILLAMIZAR ALBERTO | Secretary | 1880 GOLDEN GATE BLVD EAST, NAPLES, FL, 34120 |
| VILLAMIZAR ALBERTO | Treasurer | 1880 GOLDEN GATE BLVD EAST, NAPLES, FL, 34120 |
| VILLAMIZAR NICOLAS A | Agent | 1880 GOLDEN GATE BLVD EAST, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-17 | 1880 GOLDEN GATE BLVD. EAST, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-17 | 1880 GOLDEN GATE BLVD. EAST, NAPLES, FL 34120 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-17 | 1880 GOLDEN GATE BLVD EAST, NAPLES, FL 34120 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000590629 | TERMINATED | 1000000097984 | 4417 1235 | 2008-12-31 | 2029-02-11 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J09000666551 | ACTIVE | 1000000097984 | 4417 1235 | 2008-12-31 | 2029-02-18 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-17 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-03-26 |
| Domestic Profit | 2003-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
