| Entity Name: | DI CASA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DI CASA, 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: | 01 Sep 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000113896 |
| FEI/EIN Number |
205540887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2725 SW 91ST STREET, SUITE 100, GAINESVILLE, FL, 32608 |
| Mail Address: | 2725 SW 91ST STREET, SUITE 100, GAINESVILLE, FL, 32608 |
| ZIP code: | 32608 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASE MICHAEL E | President | 4833 N.W. 46TH PLACE #101, GAINESVILLE, FL, 32606 |
| CASE MICHAEL E | Vice President | 4833 N.W. 46TH PLACE #101, GAINESVILLE, FL, 32606 |
| CASE MICHAEL E | Treasurer | 4833 N.W. 46TH PLACE #101, GAINESVILLE, FL, 32606 |
| WASHINGTON KELLEY C | Secretary | 2725 SW 91ST STREET #100, GAINESVILLE, FL, 32608 |
| CASE MICHAEL E | Director | 4833 N.W. 46TH PLACE #101, GAINESVILLE, FL, 32606 |
| CASE MICHAEL E | Agent | 4833 N.W. 46TH PLACE, GAINESVILLE, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-04 | 4833 N.W. 46TH PLACE, #101, GAINESVILLE, FL 32606 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-31 | 2725 SW 91ST STREET, SUITE 100, GAINESVILLE, FL 32608 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-31 | CASE, MICHAEL E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-05 | 2725 SW 91ST STREET, SUITE 100, GAINESVILLE, FL 32608 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-31 |
| ANNUAL REPORT | 2007-03-05 |
| Domestic Profit | 2006-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
