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FIRST CASA BELLA, INC. - Florida Company Profile

Company Details

Entity Name: FIRST CASA BELLA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST CASA BELLA, 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: 05 Nov 2009 (15 years ago)
Date of dissolution: 27 Jun 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jun 2017 (8 years ago)
Document Number: P09000091613
FEI/EIN Number 271269789

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

Address: 2643 WEST 76 STREET, HIALEAH, FL, 33016
Mail Address: 2643 WEST 76 STREET, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS JUAN President 2643 WEST 76 ST, HIALEAH, FL, 33016
GALLEGO DIEGO Vice President 2643 WEST 76 STREET, HIALEAH, FL, 33016
ARIAS JUAN Agent 2643 WEST 76 ST, HIALEAH, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000122188 CASABELLAKITCHEN EXPIRED 2013-12-13 2018-12-31 - 2643 WEST 76 STREET, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-06-27 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-27 2643 WEST 76 ST, HIALEAH, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-27 2643 WEST 76 STREET, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2011-04-27 2643 WEST 76 STREET, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2010-03-17 ARIAS, JUAN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000651406 ACTIVE 1000000797137 DADE 2018-09-13 2038-09-19 $ 61,628.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-05-30
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-04-22
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-03-17
Domestic Profit 2009-11-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State