| Entity Name: | CASA DE SANZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA DE SANZ, 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: | 09 Oct 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P13000083193 |
| FEI/EIN Number |
46-3847113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5256 N.University Dr., Lauderhill, FL, 33351, US |
| Mail Address: | 5256 N.University Dr., Lauderhill, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ ARACELIS | President | 5256 N.University Dr., Lauderhill, FL, 33351 |
| SANZ ARACELIS | Vice President | 5256 N.University Dr., Lauderhill, FL, 33351 |
| SANZ ARACELIS | Treasurer | 5256 N.University Dr., Lauderhill, FL, 33351 |
| SANZ ARACELIS | Secretary | 5256 N.University Dr., Lauderhill, FL, 33351 |
| SANZ ARACELIS | Agent | 5256 N.University Dr., Lauderhill, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-21 | 5256 N.University Dr., Lauderhill, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-21 | 5256 N.University Dr., Lauderhill, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-21 | 5256 N.University Dr., Lauderhill, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-21 |
| Domestic Profit | 2013-10-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
