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CASA GINA, INC. - Florida Company Profile

Company Details

Entity Name: CASA GINA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA GINA, 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: 07 Sep 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000123426
FEI/EIN Number 593816860

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4175 SW LEIGHTON FARMS AVENUE, PALM CITY, FL, 34990, US
Mail Address: 4175 SW LEIGHTON FARMS AVENUE, PALM CITY, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CREECH EUGENIA V President 4175 SW LEIGHTON FARMS AVENUE, PALM CITY, FL, 34990
CREECH WILLIAM L Director 4175 SW LEIGHTON FARMS AVENUE, PALM CITY, FL, 34990
CREECH WILLIAM L Vice President 4175 SW LEIGHTON FARMS AVENUE, PALM CITY, FL, 34990
CREECH EUGENIA V Treasurer 4175 SW LEIGHTON FARMS AVENUE, PALM CITY, FL, 34990
RODRIGUEZ RAMADIER J Director 4175 SW LEIGHTON FARMS AVENUE, PALM CITY, FL, 34990
FAUST MILAGRO Director 17209 GUNN HIGHWAY, ODESSA, FL, 33556
RODRIGUEZ LEYNADIER V Director PO BOX 160, PALM CITY, FL, 34991
CREECH EUGENIA V Agent 4175 SW LEIGHTON FARMS AVENUE, PALM CITY, FL, 34990
CREECH EUGENIA V Director 4175 SW LEIGHTON FARMS AVENUE, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-02-02
ANNUAL REPORT 2006-04-10
Domestic Profit 2005-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State