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CASA POOCHIE, INC. - Florida Company Profile

Company Details

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

CASA POOCHIE, 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: 28 Oct 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: P10000088965
FEI/EIN Number 273841763

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

Address: 9999 NE 13th Avenue, MIAMI Shores, FL, 33138, US
Mail Address: 9999 NE 13th Avenue, MIAMI Shores, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAPPAS MICHELLE President 9999 NE 13th Avenue, MIAMI Shores, FL, 33138
PAPPAS MICHELLE Vice President 9999 NE 13th Avenue, MIAMI Shores, FL, 33138
PAPPAS MICHELLE Secretary 9999 NE 13th Avenue, MIAMI Shores, FL, 33138
PAPPAS MICHELLE Treasurer 9999 NE 13th Avenue, MIAMI Shores, FL, 33138
PAPPAS MICHELLE Director 9999 13th Avenue, MIAMI Shores, FL, 33138
PAPPAS MICHELLE Agent 9999 NE 13th Avenue, MIAMI Shores, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-09-18 - -
CHANGE OF PRINCIPAL ADDRESS 2017-09-18 9999 NE 13th Avenue, MIAMI Shores, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2017-09-18 9999 NE 13th Avenue, MIAMI Shores, FL 33138 -
CHANGE OF MAILING ADDRESS 2017-09-18 9999 NE 13th Avenue, MIAMI Shores, FL 33138 -
REGISTERED AGENT NAME CHANGED 2017-09-18 PAPPAS, MICHELLE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001446625 TERMINATED 1000000507233 MIAMI-DADE 2013-09-20 2033-10-03 $ 3,054.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2017-09-18
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-04-19
Domestic Profit 2010-10-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State