| Entity Name: | CASA INTERNATIONAL INVESTMENTS & REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA INTERNATIONAL INVESTMENTS & REALTY, 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: | 16 Apr 2012 (13 years ago) |
| Date of dissolution: | 16 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2018 (6 years ago) |
| Document Number: | P12000036237 |
| FEI/EIN Number |
45-5058483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1904 NE 204th TER, MIAMI, FL, 33179, US |
| Mail Address: | 1904 NE 204th TER, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
