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CASA CONSULTING AND GLOBAL SERVICES INC - Florida Company Profile

Company Details

Entity Name: CASA CONSULTING AND GLOBAL SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA CONSULTING AND GLOBAL SERVICES 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 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Sep 2024 (7 months ago)
Document Number: P16000052789
FEI/EIN Number 81-3014411

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

Mail Address: 1501 Biscayne Boulevard, suite 501, MIAMI, FL, 33132, US
Address: 1501 Biscayne Blvd, STE 501, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA ACOSTA CARLOS A President 1756 N BAYSHORE DRIVE, MIAMI, FL, 33132
Medina Fonte Eliany Secretary 1756 N BAYSHORE DRIVE, MIAMI, FL, 33132
SILVA ACOSTA CARLOS A Agent 1756 N BAYSHORE DRIVE, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000035786 UMAYA HOLDINGS SA ACTIVE 2022-03-18 2027-12-31 - 1756 NORTH BAY SHORE DR, 12E, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-02 1501 Biscayne Blvd, STE 501, C15, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-10-07 1501 Biscayne Blvd, STE 501, C15, Miami, FL 33132 -
REINSTATEMENT 2024-09-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-04-29 SILVA ACOSTA, CARLOS A -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 1756 N BAYSHORE DRIVE, STE 12E, MIAMI, FL 33132 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-02
REINSTATEMENT 2024-09-19
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-29
Domestic Profit 2016-06-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State