| Entity Name: | CASA NOSTRA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA NOSTRA 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: | 26 Nov 2008 (16 years ago) |
| Date of dissolution: | 28 May 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 May 2009 (16 years ago) |
| Document Number: | P08000104469 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 POINCE DE LEON BLVD., SUITE 316, CORAL GABLES, FL, 33134 |
| Mail Address: | 1000 POINCE DE LEON BLVD., SUITE 316, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STRYDIO NORMA | President | 1000 POINCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| HAYDELSTIEN YISHAI | Senior Vice President | 1000 POINCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| HAYDELSTIEN YISHAI | Secretary | 1000 POINCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| BALLINA DIEGO | Vice President | 1000 POINCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| OLIVEILLA YUNIETH | Vice President | 1000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| BLANCO MARIA C | Treasurer | 1000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| TRANS-EURO BANKERS TRUST, CORP. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09044900376 | TRANSVALUE FUNDING GROUP OF AMERICA | EXPIRED | 2009-02-13 | 2014-12-31 | - | TRANS EURO BUILDING, 126 SW 32 COURT ROAD, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2009-06-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-05-28 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2009-10-19 |
| Reinstatement | 2009-06-25 |
| DM#94854-G ADMIN DISSOLVED | 2009-05-28 |
| ANNUAL REPORT | 2009-02-19 |
| Domestic Profit | 2008-11-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
