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DE LAS CASAS HD, INC - Florida Company Profile

Company Details

Entity Name: DE LAS CASAS HD, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DE LAS CASAS HD, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 02 Jul 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P18000058406
FEI/EIN Number 83-1165128

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5177 NW 74 AVE, MIAMI, FL 33166
Mail Address: 5177 NW 74 AVE, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAGEL, JAMES Agent 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134
DE LAS CASAS GUERRA, GUSTAVO E Director 5177 NW 74 AVE, MIAMI, FL 33166
DE LAS CASAS GUERRA, GUSTAVO E President 5177 NW 74 AVE, MIAMI, FL 33166
DE LAS CASAS GUERRA, GUSTAVO E Secretary 5177 NW 74 AVE, MIAMI, FL 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-17
Domestic Profit 2018-07-02

Date of last update: 17 Feb 2025

Sources: Florida Department of State