| Entity Name: | CASA ARANI USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA ARANI USA CORP. 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 Jul 2007 (18 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: | P07000078255 |
| FEI/EIN Number |
651317972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 SAWGRASS CORPORATE PKWY, STE 112, SUNRISE, FL, 33325 |
| Mail Address: | 440 SAWGRASS CORPORATE PKWY, STE 112, SUNRISE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEPEDA ARACELIS | President | 440 SAWGRASS CORPORATE PKWY, STE112, SUNRISE, FL, 33325 |
| ROSARIO FRANCISCO A | Vice President | 440 SAWGRASS CORPORATE PKWY, STE 112, SUNRISE, FL, 33325 |
| ROSARIO JOSE C | Secretary | 440 SAWGRASS CORPORATE PKWY, STE 112, SUNRISE, FL, 33325 |
| ROSARIO JUAN R | Treasurer | 440 SAWGRASS CORPORATE PKWY, STE 112, SUNRISE, FL, 33325 |
| ROSARIO ELIBERTO | Agent | 440 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 440 SAWGRASS CORPORATE PKWY, STE 112, SUNRISE, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-07-09 |
| Domestic Profit | 2007-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
