| Entity Name: | CASA DE MARIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA DE MARIA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Aug 2018 (7 years ago) |
| Document Number: | P11000030216 |
| FEI/EIN Number |
20-3958215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1045 Kane Concourse, BAY HARBOR, FL, 33154, US |
| Mail Address: | 1045 Kane Concourse, BAY HARBOR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MARIA E | President | 1045 Kane Concourse, BAY HARBOR, FL, 33154 |
| PEREZ MARIA | Agent | 1045 kane concourse, BAY HARBOR, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000003096 | CASA DE MARIA REALTY | EXPIRED | 2018-01-05 | 2023-12-31 | - | 9149 EMERSON AVENUE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 1045 Kane Concourse, Suite 210, BAY HARBOR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 1045 kane concourse, 210, BAY HARBOR, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-20 | 1045 Kane Concourse, Suite 210, BAY HARBOR, FL 33154 | - |
| AMENDMENT | 2018-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-13 | PEREZ, MARIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-28 |
| Amendment | 2018-08-13 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
