| Entity Name: | CASA BONITA INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA BONITA INVESTMENTS GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LOPEZ FRANK | President | 390 NE 125 ST. SUITE # 1, MIAMI, FL, 33161 |
| LOPEZ MELANIE | Director | 390 NE 125 STREET SUITE #1, MIAMI, FL, 33161 |
| LOPEZ FRANK | Agent | 390 NE 125 ST., MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000128741 | CASA BONITA | ACTIVE | 2024-10-18 | 2029-12-31 | - | 390 NORTHEAST 125TH STREET, SUITE 1, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-05-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-25 | 390 NE 125 ST., # 1, MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-09 | 390 N.E. 125TH STREET, STE. #1, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-09 | 390 N.E. 125TH STREET, STE. #1, MIAMI, FL 33161 | - |
| 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 Apr 2025
Sources: Florida Department of State
