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CASA GROUP CORP.

Company Details

Entity Name: CASA GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 31 Jan 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P11000010636
FEI/EIN Number 27-4716980
Address: 6106 US HWY 98, SEBRING, FL 33876
Mail Address: 6106 US HWY 98, SEBRING, FL 33876
ZIP code: 33876
County: Highlands
Place of Formation: FLORIDA

Agent

Name Role
JABBOUR & ASSOCIATES, INC. Agent

President

Name Role Address
WARID, HANANE President 6106 US HWY 98, SEBRING, FL 33876

Director

Name Role Address
WARID, HANANE Director 6106 US HWY 98, SEBRING, FL 33876

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000012364 SPRING LAKE MARKET EXPIRED 2011-02-01 2016-12-31 No data 6106 US HIGHWAY 98, SEBRING, FL, 33876

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000614438 LAPSED 16-006641-CO PINELLAS COUNTY COURT CLERK 2018-07-21 2023-08-30 $9,201.08 NAUTILUS INSURANCE COMPANY, AN ARIZONA CORPORATION, 7233 EAST BUTHERUS DRIVE, SCOTTSDALE AZ 85260-241
J17000227324 TERMINATED 1000000739925 POLK 2017-04-07 2037-04-20 $ 201,022.55 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 2016-04-27
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
Domestic Profit 2011-01-31

Date of last update: 24 Jan 2025

Sources: Florida Department of State