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CASA INTERNATIONAL INVESTMENTS & REALTY, INC. - Florida Company Profile

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Company Details

Entity Name: CASA INTERNATIONAL INVESTMENTS & REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Apr 2012 (13 years ago)
Date of dissolution: 16 Nov 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Nov 2018 (7 years ago)
Document Number: P12000036237
FEI/EIN Number 45-5058483
Address: 1904 NE 204th TER, MIAMI, FL, 33179, US
Mail Address: 1904 NE 204th TER, MIAMI, FL, 33179, US
ZIP code: 33179
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOZES ISTVAN President 1904 NE 204TH TER, MIAMI, FL, 33179
MOZES ISTVAN Director 1904 NE 204TH TER, MIAMI, FL, 33179
MOZES GOLDA Secretary 1904 NE 204TH TER, MIAMI, FL, 33179
MOZES GOLDA Director 1904 NE 204TH TER, MIAMI, FL, 33179
MOZES ISTVAN Agent 1904 NE 204th TER, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-11-16 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-07 1904 NE 204th TER, MIAMI, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-04 1904 NE 204th TER, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2016-02-04 1904 NE 204th TER, MIAMI, FL 33179 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-11-16
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-03-29
Domestic Profit 2012-04-16

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Date of last update: 02 Aug 2025

Sources: Florida Department of State