| Entity Name: | MI CASA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MI CASA INVESTMENTS, 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: | 24 Jun 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000069722 |
| FEI/EIN Number |
550838377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 366 COTTON WOOD LN., BOCA RATON, FL, 33487 |
| Mail Address: | 366 COTTON WOOD LN., BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMARTINO ANTHONY | Vice President | 9315B BOCA GARDENS CIRCLE S., BOCA RATON, FL, 33496 |
| D'AGOSTINO JOSEPH | Vice President | 366 COTTON WOOD LN., BOCA RATON, FL, 33487 |
| D'AGOSTINO GAETANO | Vice President | 9855 BOCA GARDEN TRAIL, BOCA RATON, FL, 33496 |
| D'AGOSTINO DOMINIC | Vice President | 18094 105TH AVE. S., BOCA RATON, FL, 33498 |
| D'AGOSTINO JOSEPH | Agent | 366 COTTON WOOD LN., BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| Domestic Profit | 2003-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
