Search icon

CASA BONITA INVESTMENTS GROUP, INC.

Company Details

Entity Name: CASA BONITA INVESTMENTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Apr 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 May 2022 (3 years ago)
Document Number: P04000065956
FEI/EIN Number 201029422
Address: 390 N.E. 125TH STREET, STE. #1, MIAMI, FL, 33161
Mail Address: 390 N.E. 125TH STREET, STE. #1, MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LOPEZ FRANK Agent 390 NE 125 ST., MIAMI, FL, 33161

President

Name Role Address
LOPEZ FRANK President 390 NE 125 ST. SUITE # 1, MIAMI, FL, 33161

Director

Name Role Address
LOPEZ MELANIE Director 390 NE 125 STREET SUITE #1, MIAMI, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000128741 CASA BONITA ACTIVE 2024-10-18 2029-12-31 No data 390 NORTHEAST 125TH STREET, SUITE 1, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
AMENDMENT 2022-05-11 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-25 390 NE 125 ST., # 1, MIAMI, FL 33161 No data
CHANGE OF PRINCIPAL ADDRESS 2006-02-09 390 N.E. 125TH STREET, STE. #1, MIAMI, FL 33161 No data
CHANGE OF MAILING ADDRESS 2006-02-09 390 N.E. 125TH STREET, STE. #1, MIAMI, FL 33161 No data

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-24
Amendment 2022-05-11
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State