| Entity Name: | CASA ROMEU EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA ROMEU EXPRESS, 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: | 22 Apr 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000040672 |
| FEI/EIN Number |
262462734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5925 NW 167TH ST., HIALEAH, FL, 33015, US |
| Mail Address: | 550 NW 137TH ST, NORTH MIAMI, FL, 33168 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENA NEFTALI | President | 550 NW 137TH ST, NORTH MIAMI, FL, 33168 |
| MENA MARIA E | Vice President | 550 NW 137TH ST, NORTH MIAMI, FL, 33168 |
| MENA MARIA E | Secretary | 550 NW 137TH ST, NORTH MIAMI, FL, 33168 |
| MENA NEFTALI | Agent | 550 NW 137TH ST, NORTH MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-05 | 5925 NW 167TH ST., HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-05 | 5925 NW 167TH ST., HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-05 | MENA, NEFTALI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-05 | 550 NW 137TH ST, NORTH MIAMI, FL 33168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-05 |
| Domestic Profit | 2008-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
