| Entity Name: | CASA ESPERANZA INTERNACIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA ESPERANZA INTERNACIONAL, 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: | 13 Oct 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000084636 |
| FEI/EIN Number |
900523866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 746 WHIPOORWILL DR., ORLANDO, FL, 32825 |
| Mail Address: | 746 WHIPOORWILL DR., ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS MIRIAM | President | 746 WHIPOORWILL DR., ORLANDO, FL, 32825 |
| MORANO DANIEL R | Treasurer | 8330 NW 80TH PL, TAMARAC, FL, 33321 |
| MORANO LIBERTY | Vice President | 576 NW 97TH AVE., PLANTATION, FL, 33324 |
| RAMOS AGUILAR MARTA | Secretary | 746 WHIPOORWILL DR., ORLANDO, FL, 32825 |
| MORANO LIBERTY | Agent | 576 NW 97TH AVE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | MORANO, LIBERTY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 576 NW 97TH AVE, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
