| Entity Name: | CASA INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA INSURANCE GROUP, 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: | 30 Oct 2017 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Mar 2018 (7 years ago) |
| Document Number: | P17000087290 |
| FEI/EIN Number |
82-3247096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13055 SW 42nd Street, Suite 107, Miami, FL, 33175, US |
| Mail Address: | 13055 SW 42 STREET, SUITE 107, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENOR MIRIAM | President | 13055 SW 42 STREET SUITE 107, MIAMI, FL, 33175 |
| GRAVERAN ONIEL | Treasurer | 643 NW 129 COURT, MIAMI, FL, 33182 |
| ROMERO JACQUELINE A | Secretary | 653 NW 129 COURT, MIAMI, FL, 33182 |
| GRAVERAN ONIEL | Agent | 13055 SW 42 STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-05 | 13055 SW 42nd Street, Suite 107, Miami, FL 33175 | - |
| AMENDMENT | 2018-03-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-05 |
| Amendment | 2018-03-26 |
| Domestic Profit | 2017-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
