| Entity Name: | CASA NOSTRA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| TRANS-EURO BANKERS TRUST, CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| STRYDIO NORMA | President | 1000 POINCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| HAYDELSTIEN YISHAI | Senior Vice President | 1000 POINCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| HAYDELSTIEN YISHAI | Secretary | 1000 POINCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| BLANCO MARIA C | Treasurer | 1000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| 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 | No data | TRANS EURO BUILDING, 126 SW 32 COURT ROAD, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2009-06-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-05-28 | No data | No data |
| 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 Jan 2025
Sources: Florida Department of State
