| Entity Name: | CASA PAUNA-USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA PAUNA-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: | 17 Jul 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P03000078759 |
| FEI/EIN Number |
200338953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12255 SW 132ND CT, MIAMI, FL, 33186 |
| Mail Address: | 252 NE 54TH ST APT 3, MIAMI, FL, 33137 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENAS MARIA V | President | 13899 BISCAYNE BLVD #147, N MIAMI BCH, FL, 33181 |
| SENAS MARIA V | Director | 13899 BISCAYNE BLVD #147, N MIAMI BCH, FL, 33181 |
| SILVA MIGUEL E | Vice President | 13899 BISCAYNE BLVD #147, N MIAMI BCH, FL, 33181 |
| SILVA MIGUEL E | Director | 13899 BISCAYNE BLVD #147, N MIAMI BCH, FL, 33181 |
| SENAS MARIA V | Agent | 13899 BISCAYNE BLVD #147, N MIAMI BCH, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-03 | 12255 SW 132ND CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2004-11-03 | 12255 SW 132ND CT, MIAMI, FL 33186 | - |
| AMENDMENT | 2003-11-07 | - | - |
| AMENDMENT | 2003-10-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-07-26 |
| Amendment | 2003-11-07 |
| Amendment | 2003-10-22 |
| Domestic Profit | 2003-07-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
