| Entity Name: | CASAINVEST USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASAINVEST USA 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: | 24 Jan 2005 (20 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: | P05000012647 |
| Address: | 20 ISLAND AVE, 1005, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 20 ISLAND AVE, 1005, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RISPO GIAMPIERO | President | 692 MADISON AVE, NEW YORK, NY, 10021 |
| DI BARI ALLESANDRO | Secretary | 20 ISLAND AVE #1005, MIAMI BEACH, FL, 33139 |
| OVIES IDA C | Agent | 2307 DOUGALS RD, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2005-01-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
