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CASA CHEF IVAN INC. - Florida Company Profile

Company Details

Entity Name: CASA CHEF IVAN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA CHEF IVAN 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: 01 Oct 2003 (22 years ago)
Date of dissolution: 20 Jun 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jun 2005 (20 years ago)
Document Number: P03000108080
FEI/EIN Number 200283321

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4644 PALM AVE., HIALEAH, FL, 33012
Mail Address: 4644 PALM AVE., HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES SILVIO President 250-180 DRIVE #501, SUNNY ISLAND, FL, 33160
FUENTES SILVIO Director 250-180 DRIVE #501, SUNNY ISLAND, FL, 33160
SAAVEDRA IVAN Secretary 9907 NW 80 CT., HIALEAH GARDENS, FL, 33016
SAAVEDRA IVAN Treasurer 9907 NW 80 CT., HIALEAH GARDENS, FL, 33016
SAAVEDRA IVAN Director 9907 NW 80 CT., HIALEAH GARDENS, FL, 33016
FUENTES SILVIO Agent 250-180 DRIVE #501, SUNNY ISLAND, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-06-20 - -

Documents

Name Date
Voluntary Dissolution 2005-06-20
ANNUAL REPORT 2004-04-26
Domestic Profit 2003-10-01

Date of last update: 01 May 2025

Sources: Florida Department of State