| Entity Name: | CASAFINA MORTGAGE & FINANCE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASAFINA MORTGAGE & FINANCE, CORP. 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 Oct 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000136523 |
| FEI/EIN Number |
204140452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 S STATE ROAD 7, SUITE #331, MIRAMAR, FL, 33023, US |
| Mail Address: | 4026 INVERARY BLVD, SUITE #1110, LAUDERHILL, FL, 33319, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OKONMAH ANTHONY D | Director | 600 BRICKELL AVENUE, SUITE #704, MIAMI, FL, 33131 |
| DAWODU OLUSESI A | Director | 4026 INVERARY BLVD, SUITE #1110, LAUDERHILL, FL, 33319 |
| DAWODU OLUSESI A | President | 4026 INVERARY BLVD, SUITE #1110, LAUDERHILL, FL, 33319 |
| DAWODU OLUSESI A | Secretary | 4026 INVERARY BLVD, SUITE #1110, LAUDERHILL, FL, 33319 |
| DAWODU OLUSESI A | Treasurer | 4026 INVERARY BLVD, SUITE #1110, LAUDERHILL, FL, 33319 |
| ADETORO MURPHY E | Director | 992 CARRIAGE TRACE WAY, STONE MOUNTAIN, GA, 30087 |
| ORUKOTAN ANTHONY D | Director | 6641 SW 8TH STREET, PEMBROKE PINES, FL, 33023 |
| DAWODU OLUSESI A | Agent | 4026 INVERARY BLVD, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-22 | 3600 S STATE ROAD 7, SUITE #331, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-22 | 3600 S STATE ROAD 7, SUITE #331, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-22 | 4026 INVERARY BLVD, SUITE #1110, LAUDERHILL, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-22 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
