| Entity Name: | CASA DE SIBEL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA DE SIBEL CORPORATION 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: | 27 Jan 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000019054 |
| FEI/EIN Number |
200646798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23471 SW 112 PL, MIAMI, FL, 33032 |
| Mail Address: | 23471 SW 112 PL, MIAMI, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EROL KEVIN K | President | 23471 SW 112 PL, MIAMI, FL, 33032 |
| EROL KEVIN K | Director | 23471 SW 112 PL, MIAMI, FL, 33032 |
| EROL KEVIN K | Agent | 11229 SW 117 CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-08 | 23471 SW 112 PL, MIAMI, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-08 | 23471 SW 112 PL, MIAMI, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 11229 SW 117 CT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-01-07 |
| Domestic Profit | 2004-01-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
