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CASA CLEAN INC - Florida Company Profile

Company Details

Entity Name: CASA CLEAN INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA CLEAN 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: 14 Aug 2019 (6 years ago)
Document Number: P19000065063
FEI/EIN Number 84-3142305

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

Address: 2950, Winkler Ave, FORT MYERS, FL, 33916, US
Mail Address: 4881, Windsor Landing Dr, FORT MYERS, FL, 33966, US
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAXIMO SILVANA A President 4881, Windsor Landing Dr, FORT MYERS, FL, 33966
MAXIMO SILVANA A Agent 4881, Windsor Landing Dr, FORT MYERS, FL, 33966

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000126781 PONTO.BR ACTIVE 2022-10-10 2027-12-31 - 2950 WINKLER AVE UNIT 601, FORT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 2950, Winkler Ave, 601, FORT MYERS, FL 33916 -
CHANGE OF MAILING ADDRESS 2023-04-30 2950, Winkler Ave, 601, FORT MYERS, FL 33916 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 4881, Windsor Landing Dr, 202, FORT MYERS, FL 33966 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-28
Domestic Profit 2019-08-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State