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CASA COLONIA PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: CASA COLONIA PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA COLONIA PROPERTIES, 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: 03 Feb 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000012745
FEI/EIN Number 650903679

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 HIBISCUIS AVE, APT.# 303, POMPANO BEACH, FL, 33062
Mail Address: 1200 HIBISCUIS AVE, APT. 3 303, POMPANO BEACH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA MARCELO President 1200 HIBISCUIS AVE. APT. # 303, POMPANO BEACH, FL, 33062
DAVILA MARCELO Director 1200 HIBISCUIS AVE. APT. # 303, POMPANO BEACH, FL, 33062
DAVILA MARCELO Agent 1200 HIBISCUIS AVE, POMPANO BEACH, FL, 33062
CHAVEZ BLANCA Vice President 1200 HIBISCUIS AVE. APT. # 303, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-27 1200 HIBISCUIS AVE, APT.# 303, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2005-04-27 1200 HIBISCUIS AVE, APT.# 303, POMPANO BEACH, FL 33062 -
REGISTERED AGENT NAME CHANGED 2005-04-27 DAVILA, MARCELO -
REGISTERED AGENT ADDRESS CHANGED 2005-04-27 1200 HIBISCUIS AVE, APT. # 303, POMPANO BEACH, FL 33062 -

Documents

Name Date
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-29
Domestic Profit 2003-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State