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CASA ROMI, CORP - Florida Company Profile

Company Details

Entity Name: CASA ROMI, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA ROMI, 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: 08 Jun 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: P17000050278
Address: 7105 SW 8TH STR., STE. 306, MIAMI, FL, 33145
Mail Address: 7105 SW 8TH STR., STE. 306, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINTEROS MARCO A Director 7105 SW 8TH STR., STE. 306, MIAMI, FL, 33145
BENSOL JAIMES President 7105 SW 8TH STR., STE. 306, MIAMI, FL, 33145
BENSOL JAIMES Director 7105 SW 8TH STR., STE. 306, MIAMI, FL, 33145
LEON BENSHIMOL RUAJ Director 7105 SW 8TH STR., STE. 306, MIAMI, FL, 33145
QUINTEROS MARCO A Secretary 7105 SW 8TH STR., STE. 306, MIAMI, FL, 33145
BENSHIMOL RONY ALBERTO Director 7105 SW 8TH STR., STE. 306, MIAMI, FL, 33145
BENSOL JAIMES Agent 7105 SW 8TH STR., STE. 306, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2017-08-16 - -

Documents

Name Date
Amendment 2017-08-16
Domestic Profit 2017-06-08

Date of last update: 03 May 2025

Sources: Florida Department of State