| Entity Name: | CASA DE SOBERON INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CASA DE SOBERON INVESTMENT CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 01 Aug 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Dec 2024 (3 months ago) |
| Document Number: | P14000064839 |
| FEI/EIN Number |
47-1527338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20127 NW 62 AVENUE, HIALEAH, FL 33015 |
| Mail Address: | 20127 NW 62 AVENUE, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOBERON, RAFAEL F | Agent | 20127 NW 62 AVENUE, HIALEAH, FL 33015 |
| SOBERON, RAFAEL F | President | 20127 NW 62 AVENUE, HIALEAH, FL 33015 |
| SOBERON, NANCY | Secretary | 20127 NW 62 AVENUE, HIALEAH, FL 33015 |
| SOBERON, NANCY | Vice President | 20127 NW 62 AVENUE, HIALEAH, FL 33015 |
| SOBERSON, NATALY R | Secretary | 20127 NW 62 AVENUE, HIALEAH, FL 33015 |
| SOBERSON, NATALY R | Director | 20127 NW 62 AVENUE, HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-12-04 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-12-04 |
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
