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CASA BEACH 816, INC. - Florida Company Profile

Company Details

Entity Name: CASA BEACH 816, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA BEACH 816, 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: 29 Jan 2020 (5 years ago)
Document Number: P20000010344
FEI/EIN Number NOT APPLICABLE

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

Address: 19201 COLLINS AVE.,, 816, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 19201 COLLINS AVE.,, 816, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUSSEIN HASSAN President 19201 COLLINS AVE., UNIT 816, SUNNY ISLES BEACH, FL, 33160
DD CORPORATE SERVICES INC. Agent 17501 BISCAYNE BLVD, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-09 12415 Cousineau, Montréal, Quebec H4k1p9 CA -
CHANGE OF MAILING ADDRESS 2025-02-09 12415 Cousineau, Montréal, Quebec H4k1p9 CA -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-22
AMENDED ANNUAL REPORT 2023-09-13
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-21
AMENDED ANNUAL REPORT 2021-07-30
ANNUAL REPORT 2021-01-12
Domestic Profit 2020-01-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State