| Entity Name: | CASA CAYO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA CAYO, 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: | 18 Aug 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: | P04000119738 |
| FEI/EIN Number |
201524007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8520 SW 74 TERR., MIAMI, FL, 33143 |
| Mail Address: | 8570 SW 74 TERR., MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ FRANK H | President | 8520 SW 74 TERRACE, MIAMI, FL, 33143 |
| ALVAREZ FRANK H | Director | 8520 SW 74 TERRACE, MIAMI, FL, 33143 |
| RODRIGUEZ RENE | Vice President | 6760 SW 24 STREET #201, MIAMI, FL, 33155 |
| RODRIGUEZ RENE | Director | 6760 SW 24 STREET #201, MIAMI, FL, 33155 |
| ALVAREZ MARIA D | Secretary | 7430 SW 66 STREET, MIAMI, FL, 33143 |
| ALVAREZ MARIA D | Director | 7430 SW 66 STREET, MIAMI, FL, 33143 |
| ALVAREZ FRANK H | Agent | 8520 SW 74 TERR., MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-07 | 8520 SW 74 TERR., MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-07 | 8520 SW 74 TERR., MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-07 | 8520 SW 74 TERR., MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-07 |
| Domestic Profit | 2004-08-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
