| Entity Name: | CASA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA 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: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P03000079108 |
| Address: | 1275 BENNETT DR STE 200, LONGWOOD, FL, 32750 |
| Mail Address: | 1275 BENNETT DR STE 200, LONGWOOD, FL, 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERSHKOVICH ISAAC | Director | 2302 GREENSIDE CTTE 200, PONTE VEDRA BCH, FL, 32082 |
| HERSKOVITZ MENACHEM | Director | 2302 GREENSIDE CT, PONTE VEDRA BCH, FL, 32082 |
| SHOSHAN MOSHE | Director | 3012 RED RUBY CT, ORLANDO, FL, 32837 |
| ATTIAS YORAM | Director | 8767 THE ESPLANADE APT 30, ORLANDO, FL, 32836 |
| HERSHKOVICH ISAAC | Agent | 2302 GREENSIDE CT, PONTE VEDRA BCH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-07-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
