| Entity Name: | CASA LOMA HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA LOMA HOMES, 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: | 05 Nov 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P12000092589 |
| FEI/EIN Number |
46-1642830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3320 NW 4th Street, Cape Coral, FL, 33993, US |
| Mail Address: | 3320 NW 4th Street, Cape Coral, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALL PATRICIA B | Director | 3320 NW 4th Street, Cape Coral, FL, 33993 |
| FEIN ANDREW K | Agent | 1200 N FEDERAL HWY STE 420, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 3320 NW 4th Street, Cape Coral, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 3320 NW 4th Street, Cape Coral, FL 33993 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-02-05 |
| Domestic Profit | 2012-11-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
