| Entity Name: | CASA DE SOBERON INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA DE SOBERON INVESTMENT CORPORATION 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: | 01 Aug 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Dec 2024 (5 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, US |
| Mail Address: | 20127 NW 62 AVENUE, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOBERON NATALY R | Secretary | 20127 NW 62 AVENUE, HIALEAH, FL, 33015 |
| SOBERON NATALY R | Director | 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 |
| SOBERON RAFAEL F | Agent | 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: 03 May 2025
Sources: Florida Department of State
