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CASA CAYO, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2005-01-07
Domestic Profit 2004-08-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State