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CASA PARIS INC. - Florida Company Profile

Company Details

Entity Name: CASA PARIS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA PARIS 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 Jul 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P10000055728
FEI/EIN Number 272975368

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

Address: 530 LINCOLN ROAD, UNIT 102, MIAMI BEACH, FL, 33139, US
Mail Address: 530 LINCOLN ROAD, UNIT 102, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALKA GEORGE Vice President 1300 SAWGRASS CORPORATE PARKWAY, SUIT 100, SUNRISE, FL, 33323
MALKA HARRY E Agent 1300 SAWGRASS CORPORATE PARKWAY,, SUNRISE, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000117452 DE LUCA FOOD & WINE EXPIRED 2010-12-21 2015-12-31 - 530 LINCOLN RD, # 102, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-30 530 LINCOLN ROAD, UNIT 102, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2011-04-30 530 LINCOLN ROAD, UNIT 102, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-30
Domestic Profit 2010-07-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State