| Entity Name: | SUGAR CASA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUGAR CASA, 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: | 07 Sep 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000078976 |
| FEI/EIN Number |
453156058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 W. Lucerne Circle, SUITE 200, ORLANDO, FL, 32801, US |
| Mail Address: | 13335 Overstreet Rd, Windermere, FL, 34786, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENTILE GINO | President | 100 W. Lucerne Circle, ORLANDO, FL, 32801 |
| MORALES ISMAEL | Vice President | 100 W. Lucerne Circle, ORLANDO, FL, 32801 |
| GENTILE GINO | Agent | 100 W. Lucerne Circle, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 100 W. Lucerne Circle, SUITE 200, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 100 W. Lucerne Circle, SUITE 200, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 100 W. Lucerne Circle, SUITE 200, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | GENTILE, GINO | - |
| REINSTATEMENT | 2012-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| REINSTATEMENT | 2012-11-05 |
| Domestic Profit | 2011-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
