| Entity Name: | CASA BELLA & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA BELLA & ASSOCIATES, 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: | 05 Oct 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000110353 |
| FEI/EIN Number |
261222384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7735 N.W. 146TH STREET, SUITE 200, MIAMI LAKES, FL, 33016 |
| Mail Address: | 7735 N.W. 146TH STREET, SUITE 200, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES JUDITH | President | 7735 N.W. 146TH STREET, SUITE 200, MIAMI LAKES, FL, 33016 |
| MEDINA GINA | Vice President | 7735 N.W. 146TH STREET, SUITE 200, MIAMI LAKES, FL, 33016 |
| FLORES MIGUEL F | Director | 7735 N.W. 146TH STREET, SUITE 200, MIAMI LAKES, FL, 33016 |
| ANDREU CARLOS I | Director | 7735 N.W. 146TH STREET, SUITE 200, MIAMI LAKES, FL, 33016 |
| FLORES JUDITH | Agent | 7735 N.W. 146TH STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 7735 N.W. 146TH STREET, SUITE 200, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 7735 N.W. 146TH STREET, SUITE 200, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-01 | FLORES, JUDITH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 7735 N.W. 146TH STREET, 200, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
