| Entity Name: | LA CASA MODERNA S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CASA MODERNA S.A., 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 Feb 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000023299 |
| FEI/EIN Number |
300169305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 PINES BLVD., SUITE 201, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18501 PINES BLVD., SUITE 201, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREA AURELIO R | President | 201 RIVERWALK CIRCLE, SUNRISE, FL, 33326 |
| CORREA AURELIO R | Secretary | 201 RIVERWALK CIRCLE, SUNRISE, FL, 33326 |
| CORREA RICARDO R | Treasurer | 201 RIVERWALK CIRCLE, SUNRISE, FL, 33326 |
| CORREA ANDREA C | Director | 201 RIVERWALK CIRCLE, SUNRISE, FL, 33326 |
| CORREA AURELIO R | Agent | 201 RIVERWALK CIRCLE, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-06-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-08 | 201 RIVERWALK CIRCLE, SUNRISE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-08 | 18501 PINES BLVD., SUITE 201, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-08 | CORREA, AURELIO R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-08 | 18501 PINES BLVD., SUITE 201, PEMBROKE PINES, FL 33029 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2006-03-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000820554 | TERMINATED | 1000000111443 | 46017 1792 | 2009-02-27 | 2029-03-05 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-27 |
| REINSTATEMENT | 2007-06-08 |
| Amendment | 2006-03-27 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-05-10 |
| Domestic Profit | 2003-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
