| Entity Name: | CASA FACIL INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA FACIL INTERNATIONAL, 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: | 25 Apr 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P03000046575 |
| FEI/EIN Number |
510462213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14011 NW 13TH STREET, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 14011 NW 13TH ST, PPEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GALAN FRANCISO M | President | 1298 NW 141 AVENUE, PEMBROKE PINES, FL, 33028 |
| FERNANDEZ GALAN FRANCISO M | Secretary | 1298 NW 141 AVENUE, PEMBROKE PINES, FL, 33028 |
| FERNANDEZ GALAN FRANCISO M | Treasurer | 1298 NW 141 AVENUE, PEMBROKE PINES, FL, 33028 |
| FERNANDEZ MARIA E | Agent | 7270 NW 114 AV, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 14011 NW 13TH STREET, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | FERNANDEZ, MARIA E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 14011 NW 13TH STREET, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 7270 NW 114 AV, APT#106, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
