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CASA PANZA CAFE, INC. - Florida Company Profile

Company Details

Entity Name: CASA PANZA CAFE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA PANZA CAFE, 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: 19 Aug 2010 (15 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P10000068474
FEI/EIN Number 273500628

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

Address: 1620 SW 8TH ST, MIAMI, FL, 33135, US
Mail Address: 1620 SW 8TH ST, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JUAN President 1620 SW 8TH STREET, MIAMI, FL, 33135
BALDRICHE GLENDA Vice President 1620 SW 8TH ST, MIAMI, FL, 33135
MARTINEZ JUAN Agent 1620 SW 8TH STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2016-09-07 - -
REGISTERED AGENT ADDRESS CHANGED 2016-09-07 1620 SW 8TH STREET, MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 2016-09-07 MARTINEZ, JUAN -
AMENDMENT 2015-05-13 - -
AMENDMENT 2014-11-12 - -
AMENDMENT 2013-12-16 - -
AMENDMENT 2013-04-18 - -
AMENDMENT 2012-10-04 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2017-07-14
ANNUAL REPORT 2017-04-30
Amendment 2016-09-07
ANNUAL REPORT 2016-04-30
Amendment 2015-05-13
ANNUAL REPORT 2015-04-15
Amendment 2014-11-12
ANNUAL REPORT 2014-04-20
Amendment 2013-12-16
Amendment 2013-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State