| Entity Name: | CASA WEPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA WEPA, 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: | 15 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000015493 |
| FEI/EIN Number |
81-5375824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 870 NE 139 ST, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1475 SW 8 ST, APT 512, MIAMI, FL, 33135 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO ANGEL G | President | 870 NE 139 ST, NORTH MIAMI, FL, 33161 |
| LOPEZ DIANA | Vice President | 1475 SW 8 ST APT 512, MIAMI, FL, 33135 |
| MOLINE CESAR | Secretary | 9380 SW 54 PLACE, COOPER CITY, FL, 33328 |
| LOPEZ DIANA | Agent | 1475 SW 8 ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 870 NE 139 ST, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-13 |
| Domestic Profit | 2017-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
