| Entity Name: | CASA 40 HOSPITALITY GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA 40 HOSPITALITY 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: | 16 Apr 2019 (6 years ago) |
| Document Number: | P19000033981 |
| FEI/EIN Number |
83-4564679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1716 NE 16TH ST, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 1716 NE 16TH ST, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARSI DARIO | Vice President | 488 NE 18th St, MIAMI BEACH, FL, 33132 |
| dubensky laurence | Vice President | 6000 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| ESPINOZA CARLO | President | 1061 MICHIGAN AVE, MIAMI BEACH, FL, 33139 |
| DUBENSKY LAURENCE | Agent | 6000 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-16 | 6000 COLLINS AVENUE, APT 117, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 1716 NE 16TH ST, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 1716 NE 16TH ST, FORT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-12 |
| Domestic Profit | 2019-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
