| Entity Name: | SIP CASA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIP CASA CORP. 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: | 27 May 2011 (14 years ago) |
| Date of dissolution: | 26 Oct 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Oct 2011 (13 years ago) |
| Document Number: | P11000050412 |
| Address: | 6300 NW 84TH AVE., MIAMI, FL, 33166 |
| Mail Address: | 6300 NW 84TH AVE., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AGOSTINO LUIS A | President | 1000 BRICKELL AVENUE, SUITE 420, MIAMI, FL, 33131 |
| D'AGOSTINO LUIS A | Director | 1000 BRICKELL AVENUE, SUITE 420, MIAMI, FL, 33131 |
| BELLO ADOLFO | Director | 1000 BRICKELL AVENUE, SUITE 420, MIAMI, FL, 33131 |
| VILLARAOS ADOLFO | Vice President | 1000 BRICKELL AVENUE, SUITE 420, MIAMI, FL, 33131 |
| D'AGOSTINO LUIS A | Agent | 6300 NW 84TH AVE., MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000063965 | SIP CASA USA | EXPIRED | 2011-06-24 | 2016-12-31 | - | 1000 BRICKELL AVENUE, SUITE 420, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-10-26 | - | - |
| AMENDMENT | 2011-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-21 | 6300 NW 84TH AVE., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-21 | 6300 NW 84TH AVE., MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-21 | D'AGOSTINO, LUIS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-21 | 6300 NW 84TH AVE., MIAMI, FL 33166 | - |
| AMENDMENT | 2011-09-21 | - | - |
| AMENDMENT | 2011-09-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-10-26 |
| Amendment | 2011-10-19 |
| Amendment | 2011-09-21 |
| Amendment | 2011-09-13 |
| Domestic Profit | 2011-05-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
