| Entity Name: | THE LENDING CASA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LENDING CASA 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: | 18 Jun 2019 (6 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: | P19000051774 |
| Address: | 777 BRICKELL AVE, STE 500, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVE, STE 500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHAGWANI NAVEEN K | President | 777 BRICKELL AVE, STE 500, MIAMI, FL, 33131 |
| BHAGWANI NAVEEN K | Agent | 777 BRICKELL AVE, STE 500, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CONVERSION | 2019-06-18 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L19000012070. CONVERSION NUMBER 900000194219 |
| Name | Date |
|---|---|
| Domestic Profit | 2019-06-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
