| Entity Name: | CASA CUNDO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA CUNDO 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: | 04 Jan 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P17000001240 |
| Address: | 10147 NW 126 TERRACE, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 10147 NW 126 TERRACE, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ OSMANY | Director | 10147 NW 126 TERRACE, HIALEAH GARDENS, FL, 33018 |
| SANCHEZ OSMANY | President | 10147 NW 126 TERRACE, HIALEAH GARDENS, FL, 33018 |
| SANCHEZ OSMANY | Agent | 10147 NW 126 TERRACE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2017-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
