| Entity Name: | CASAS GROUP HOME INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASAS GROUP HOME 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jul 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Oct 2016 (9 years ago) |
| Document Number: | P03000072737 |
| FEI/EIN Number |
371470098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1388 SW 143 PLACE, MIAMI, FL, 33184, US |
| Mail Address: | 1388 SW 143 PLACE, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1215108816 | 2008-03-22 | 2008-03-22 | 1388 SW 143RD PL, MIAMI, FL, 331843218, US | 1388 SW 143RD PL, MIAMI, FL, 331843218, US | |||||||||||||||
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| Phone | +1 305-551-3503 |
| Fax | 3052269733 |
Authorized person
| Name | CARIDAD SUAREZ |
| Role | PRESIDENT |
| Phone | 3055513503 |
Taxonomy
| Taxonomy Code | 311Z00000X - Custodial Care Facility |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASAS GROUP HOME RETIREMENT | 2023 | 371470098 | 2024-10-04 | CASAS GROUP HOME INC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | JEZABEL GARCIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 623000 |
| Sponsor’s telephone number | 3053107203 |
| Plan sponsor’s address | 1388 SW 143 PL, MIAMI, FL, 33184 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-16 |
| Name of individual signing | JEZABEL GARCIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 623000 |
| Sponsor’s telephone number | 3053107203 |
| Plan sponsor’s address | 1388 SW 143 PL, MIAMI, FL, 33184 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-25 |
| Name of individual signing | JEZABEL GARCIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NOGUERA WILSON | Vice President | 1388 SW 143 PLACE, MIAMI, FL, 33184 |
| GARCIA JEZABEL | Agent | 1388 SW 143 PLACE, MIAMI, FL, 33184 |
| GARCIA JEZABEL | President | 1388 SW 143 PLACE, MIAMI, FL, 33184 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000015486 | NOGAR HOME DBA, CORP | ACTIVE | 2019-01-29 | 2029-12-31 | - | 1388 SW 143 PLACE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-10-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-14 | 1388 SW 143 PLACE, MIAMI, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-09 | GARCIA, JEZABEL | - |
| AMENDMENT | 2011-12-05 | - | - |
| AMENDMENT | 2009-06-02 | - | - |
| AMENDMENT | 2007-12-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-10 |
| AMENDED ANNUAL REPORT | 2020-09-28 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
