| Entity Name: | CASABELLA ESTATES GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABELLA ESTATES GROUP 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 Jul 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Apr 2017 (8 years ago) |
| Document Number: | P11000068000 |
| FEI/EIN Number |
452852250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 SW S7 AVE, STE 26, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 7900 SW S7 AVE, STE 26, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUKER URMAN JOSE | Director | 7900 SW 57 AVE STE 26, SOUTH MIAMI, FL, 33143 |
| PAUKER URMAN JOSE | President | 7900 SW 57 AVE STE 26, SOUTH MIAMI, FL, 33143 |
| ARCE DE PAUKER ROSARIO | Director | 7900 SW 57 AVE STE 26, SOUTH MIAMI, FL, 33143 |
| ARCE DE PAUKER ROSARIO | Vice President | 7900 SW 57 AVE STE 26, SOUTH MIAMI, FL, 33143 |
| Saldana Marioly A | Agent | 888 Brickell Key Dr, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 888 Brickell Key Dr, 212, Miami, FL 33131 | - |
| REINSTATEMENT | 2017-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-14 | Saldana, Marioly A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-05 |
| REINSTATEMENT | 2017-04-14 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
