| Entity Name: | CASA DEL MAR TH23, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA DEL MAR TH23, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jul 2013 (12 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 24 Jul 2013 (12 years ago) |
| Document Number: | P13000059975 |
| FEI/EIN Number |
35-2495584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 881 Ocean Drive, Key Biscayne, FL, 33149, US |
| Mail Address: | 3318 Day Avenue, Unit 1, MIAMI, FL, 33133, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA RIVERA JULIANA | President | 3318 Day Avenue, MIAMI, FL, 33133 |
| HERRERA RIVERA JULIANA | Director | 3318 Day Avenue, MIAMI, FL, 33133 |
| HERRERA VALLEJO JORGE | Secretary | 3318 Day Avenue, MIAMI, FL, 33133 |
| Herrera Juliana | Agent | 3318 Day Avenue, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 881 Ocean Drive, Apt TH23, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 3318 Day Avenue, Unit 1, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 881 Ocean Drive, Apt TH23, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Herrera, Juliana | - |
| ARTICLES OF CORRECTION | 2013-07-24 | - | - |
| ARTICLES OF CORRECTION | 2013-07-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
