| Entity Name: | CASA DE PUEBLO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA DE PUEBLO, 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: | 09 Apr 2007 (18 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: | P07000044099 |
| Address: | 981 SW 8 ST, MIAMI, FL, 33130 |
| Mail Address: | 981 SW 8 ST, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALCUNI CATALINA C | President | 981 SW 8 ST, MIAMI, FL, 33130 |
| MALCUNI CATALINA C | Agent | 981 SW 8 ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-05-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-16 | MALCUNI, CATALINA C | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001128478 | ACTIVE | 1000000115553 | 26803 3571 | 2009-03-26 | 2029-04-08 | $ 463.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08900006683 | LAPSED | 086994SP23(1) | MIAMI DADE CTY CRT | 2008-03-26 | 2013-04-17 | $6460.99 | T II LLC, PO BOX 1434, GRAND RAPIDS, MI 49501 |
| Name | Date |
|---|---|
| Amendment | 2007-05-16 |
| Domestic Profit | 2007-04-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
