| Entity Name: | CASA REAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA REAL INVESTMENTS, 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 Apr 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000056884 |
| FEI/EIN Number |
201022870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 SUNRISE DRIVE UNIT 4, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 230 SUNRISE DRIVE UNIT 4, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO CONCEPCION | Director | 230 SUNRISE DRIVE UNIT 4, KEY BISCAYNE, FL, 33149 |
| CASTILLO CONCEPCION | President | 230 SUNRISE DRIVE UNIT 4, KEY BISCAYNE, FL, 33149 |
| CASTILLO EDUARDO | Vice President | 230 SUNRISE DRIVE UNIT 4, KEY BISCAYNE, FL, 33149 |
| CASTILLO EDUARDO | Secretary | 230 SUNRISE DRIVE UNIT 4, KEY BISCAYNE, FL, 33149 |
| CASTILLO EDUARDO | Director | 230 SUNRISE DRIVE UNIT 4, KEY BISCAYNE, FL, 33149 |
| CASTILLO CONOHITA | Director | 230 SUNRISE DRIVE UNIT 4, KEY BISCAYNE, FL, 33149 |
| CASTILLO CONOHITA | Treasurer | 230 SUNRISE DRIVE UNIT 4, KEY BISCAYNE, FL, 33149 |
| LANZA LISA E | Agent | 260 CRANDON BLVD., STE. 48, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-18 | LANZA, LISA ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-18 | 260 CRANDON BLVD., STE. 48, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-06 |
| Reg. Agent Change | 2005-07-18 |
| Domestic Profit | 2004-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
