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CASA DE TESORO, INC - Florida Company Profile

Company Details

Entity Name: CASA DE TESORO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA DE TESORO, 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: 07 Dec 2009 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P09000098669
FEI/EIN Number 271049007

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

Address: 8971 OLD PINE WAY, BOCA RATON, FL, 33433
Mail Address: P.O. BOX 880135, BOCA RATON, FL, 33488
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MESSINA JILL M President 8971 OLD PINE WAY, BOCA RATON, FL, 33433
MESSINA JILL M Secretary 8971 OLD PINE WAY, BOCA RATON, FL, 33433
MESSINA JILL Vice President 8971 OLD PINE WAY, BOCA RATON, FL, 33433
MESSINA JILL Treasurer 8971 OLD PINE WAY, BOCA RATON, FL, 33433
MESSINA JILL M Agent 8971 OLD PINE WAY, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000057270 EAT DESSERT FIRST EXPIRED 2010-06-20 2015-12-31 - 8971 OLD PINE WAY, BOCA RATON, FL, 33433
G10000010812 CANDY BOUQUET #6510 EXPIRED 2010-02-02 2015-12-31 - 8971 OLD PINE WAY, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-01-19 8971 OLD PINE WAY, BOCA RATON, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2011-01-19
ANNUAL REPORT 2010-02-02
Domestic Profit 2009-12-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State