Search icon

CASA FINA MORTGAGE, INC. - Florida Company Profile

Company Details

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

CASA FINA MORTGAGE, 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: 15 Aug 2007 (18 years ago)
Date of dissolution: 08 Jun 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jun 2009 (16 years ago)
Document Number: P07000092017
FEI/EIN Number 711037224

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

Address: 17407 BRIDGE HILL CT, STE B, TAMPA, FL, 33647, US
Mail Address: 17407 BRIDGE HILL CT, STE B, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELHASSAN MEHDI Director 16420 BURNISTON DRIVE, TAMPA, FL, 33647
PARRINELLO NICHOLAS Director 5125 PALM SPRING BLVD #1306, TAMPA, FL, 33647
ANDREWS MAYTS J Agent 201 N. ARMENIA AVE, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-06-08 - -
REGISTERED AGENT NAME CHANGED 2008-05-14 ANDREWS, MAYTS JJR -
REGISTERED AGENT ADDRESS CHANGED 2008-05-14 201 N. ARMENIA AVE, TAMPA, FL 33609 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-21 17407 BRIDGE HILL CT, STE B, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2008-04-21 17407 BRIDGE HILL CT, STE B, TAMPA, FL 33647 -

Documents

Name Date
Voluntary Dissolution 2009-06-08
ANNUAL REPORT 2008-06-06
Reg. Agent Change 2008-05-14
Domestic Profit 2007-08-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State