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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: Domestic Profit

DE LAS CASAS HD, 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: 02 Jul 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P18000058406
FEI/EIN Number 831165128

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

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

Key Officers & Management

Name Role Address
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
GAGEL JAMES Agent 255 ARAGON AVENUE, CORAL GABLES, FL, 33134

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: 02 May 2025

Sources: Florida Department of State