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THE LENDING CASA INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

Name Date
Domestic Profit 2019-06-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State