| Entity Name: | CASA HOME BUILDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA HOME BUILDERS, 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: | 05 Sep 2003 (22 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 23 Jan 2018 (7 years ago) |
| Document Number: | P03000097501 |
| FEI/EIN Number |
200236714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13055 SW 42nd Street, Suite 107, MIAMI, FL, 33175, US |
| Mail Address: | 643 NW 129 COURT, MIAMI, FL, 33182, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENOR MIRIAM | Secretary | 643 NW 129 COURT, MIAMI, FL, 33182 |
| GRAVERAN ONIEL | President | 643 NW 129 COURT, MIAMI, FL, 33182 |
| Graveran Oniel | Agent | 643 NW 129 COURT, MIAMI, FL, 33182 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000069452 | CHB CONSTRUCTION | ACTIVE | 2023-06-06 | 2028-12-31 | - | 13055 SW 42ND STREET, SUITE 107, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 13055 SW 42nd Street, Suite 107, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 13055 SW 42nd Street, Suite 107, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-03 | Graveran, Oniel | - |
| AMENDMENT AND NAME CHANGE | 2018-01-23 | CASA HOME BUILDERS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-01 | 643 NW 129 COURT, MIAMI, FL 33182 | - |
| AMENDMENT AND NAME CHANGE | 2006-01-06 | NETWORK PROCESSING SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-23 |
| Amendment and Name Change | 2018-01-23 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
