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CASA LEO'S KITCHEN INC - Florida Company Profile

Company Details

Entity Name: CASA LEO'S KITCHEN INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA LEO'S KITCHEN 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: 06 Mar 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P09000021441
FEI/EIN Number 264418730

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 24856 SW 177TH AVE, HOMESTEAD, FL, 33031
Mail Address: 24856 SW 177TH AVE, HOMESTEAD, FL, 33031
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES ALFREDO President 27130 SW 134TH PLACE, HOMESTEAD, FL, 33032
VALDES ALFREDO Secretary 27130 SW 134TH PLACE, HOMESTEAD, FL, 33032
RAMIREZ LEONARDO R Vice President 18700 SW 232ND STREET, MIAMI, FL, 33170
RAMIREZ LEONARDO R Treasurer 18700 SW 232ND STREET, MIAMI, FL, 33170
VALDES ALFREDO Agent 24856 SW 177TH AVE, HOMESTEAD, FL, 33031

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000154164 CASA LEO�S SPORTS BAR EXPIRED 2009-09-10 2014-12-31 - 24856 SW 177 AVE, MIAMI, FL, 33031

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001599415 ACTIVE 1000000416245 MIAMI-DADE 2013-10-24 2033-10-31 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2010-04-06
Domestic Profit 2009-03-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State