| Entity Name: | CASA USA BROKERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Jul 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 2020 (5 years ago) |
| Document Number: | P13000057117 |
| FEI/EIN Number | 46-3247478 |
| Address: | 258 Poinciana Dr., Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 258 POINCIANA DR., sunny isles beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICHY SAMIR | Agent | 258 POINCIANA DR., sunny isles beach, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| Dichy Samir | President | 258 POINCIANA DR., sunny isles beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 258 POINCIANA DR., sunny isles beach, FL 33160 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 258 Poinciana Dr., Sunny Isles Beach, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 258 Poinciana Dr., Sunny Isles Beach, FL 33160 | No data |
| REINSTATEMENT | 2020-01-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-09-30 | DICHY, SAMIR | No data |
| REINSTATEMENT | 2015-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-08-24 |
| REINSTATEMENT | 2020-01-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-01 |
| REINSTATEMENT | 2015-09-30 |
| Domestic Profit | 2013-07-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
