| Entity Name: | CASA GRANADA INVESTMENT HOLDING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA GRANADA INVESTMENT HOLDING 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: | 01 May 2017 (8 years ago) |
| Document Number: | P17000039365 |
| FEI/EIN Number |
82-1455063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13611 S Dixie Highway, MIAMI, FL, 33176, US |
| Mail Address: | 13611 S Dixie Highway, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROGER RAFAEL L | President | 13611 S Dixie Highway, MIAMI, FL, 33176 |
| ROGER JESSICA | Vice President | 13611 S Dixie Highway, MIAMI, FL, 33176 |
| Roger Rafael | Agent | 13611 S Dixie Highway, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 13611 S Dixie Highway, 346, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 13611 S Dixie Highway, 346, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 13611 S Dixie Highway, 346, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-09 | Roger, Rafael | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-21 |
| Domestic Profit | 2017-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
