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CASA EUROPA INTERNATIONAL MINI MARKET CORP - Florida Company Profile

Company Details

Entity Name: CASA EUROPA INTERNATIONAL MINI MARKET CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA EUROPA INTERNATIONAL MINI MARKET CORP 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: 23 Jun 2015 (10 years ago)
Date of dissolution: 18 Jul 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jul 2017 (8 years ago)
Document Number: P15000054873
FEI/EIN Number 47-4347342

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8150 SW 8 ST, 121, MIAMI, FL, 33144, US
Mail Address: 8150 SW 8 ST, 121, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ BARROSO MIGUEL A President 8150 SW 8 ST #121, MIAMI, FL, 33144
PEREZ BARROSO MIGUEL A Agent 8150 SW 8 ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-07-18 - -
AMENDMENT 2017-07-07 - -
REGISTERED AGENT NAME CHANGED 2017-07-07 PEREZ BARROSO, MIGUEL A -
REGISTERED AGENT ADDRESS CHANGED 2017-03-02 8150 SW 8 ST, 121, MIAMI, FL 33144 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-16 8150 SW 8 ST, 121, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2016-02-16 8150 SW 8 ST, 121, MIAMI, FL 33144 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000131540 ACTIVE 1000000777226 DADE 2018-03-22 2028-03-28 $ 443.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000652125 ACTIVE 1000000764091 DADE 2017-11-27 2037-11-29 $ 16,896.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000356941 ACTIVE 1000000746804 DADE 2017-06-14 2037-06-21 $ 1,610.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000356958 ACTIVE 1000000746805 DADE 2017-06-14 2027-06-21 $ 949.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-07-18
Amendment 2017-07-07
AMENDED ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2017-03-02
AMENDED ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2016-02-16
Domestic Profit 2015-06-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State