| 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 |
| 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 |
| 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 | - |
| 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
