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CASA TOSCANA FINE FOODS & WINES, INC - Florida Company Profile

Company Details

Entity Name: CASA TOSCANA FINE FOODS & WINES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA TOSCANA FINE FOODS & WINES, 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 Oct 2006 (18 years ago)
Date of dissolution: 13 Feb 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2009 (16 years ago)
Document Number: P06000132615
FEI/EIN Number 205971764

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

Address: 7001 BISCAYNE BLVD, MIAMI, FL, 33138
Mail Address: 7001 BISCAYNE BLVD, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEFANI SANDRA President 8351 NE 2ND COURT, MIAMI, FL, 33138
STEFANI SANDRA Director 8351 NE 2ND COURT, MIAMI, FL, 33138
STEFANI SANDRA Agent 8351 NE 2ND COURT, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-17 7001 BISCAYNE BLVD, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2007-01-17 7001 BISCAYNE BLVD, MIAMI, FL 33138 -

Documents

Name Date
Voluntary Dissolution 2009-02-13
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-01-17
Domestic Profit 2006-10-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State