| Entity Name: | CASA SAN NICOLAS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA SAN NICOLAS USA 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: | 14 May 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: | P03000053313 |
| FEI/EIN Number |
571167387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14816 SW 31 TERRACE, MIAMI, FL, 33185, US |
| Mail Address: | 14816 SW 31 TERRACE, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSQUERA CARLOS E | Director | 14816 SW 31 TERRACE, MIAMI, FL, 33185 |
| PARDO YOLANDA | Director | 14816 SW 31 TERRACE, MIAMI, FL, 33185 |
| MELENDEZ VEGA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-24 | 14816 SW 31 TERRACE, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-24 | 14816 SW 31 TERRACE, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-24 | MELENDEZ VEGA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-24 | 9010 SW 137TH AVE SUITE 225, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-24 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-03-25 |
| Domestic Profit | 2003-05-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
