| Entity Name: | CASA DE REPRESENTACIONES SANUSA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA DE REPRESENTACIONES SANUSA CORP 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: | 11 Sep 2020 (5 years ago) |
| Date of dissolution: | 14 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2023 (2 years ago) |
| Document Number: | P20000073068 |
| FEI/EIN Number |
85-3186889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4196 MIDDLEBROOK RD, 713, ORLANDO, FL, 32811, US |
| Mail Address: | 4196 MIDDLEBROOK RD, 713, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAZONAS TAX AND INSURANCE SERVICES | Agent | 111 Monument ave suite 412, Kissimmee, FL, 34741 |
| BALLESTEROS RICHARD J | President | 4196 MIDDLEBROOK RD, ORLANDO, FL, 32811 |
| BALLESTEROS DANIEL A | Manager | 4196 MIDDLEBROOK RD, ORLANDO, FL, 32811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000013279 | D BARBER STUDIO | ACTIVE | 2023-01-27 | 2028-12-31 | - | 4196 MIDDLEBROOK RD 713, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 4196 MIDDLEBROOK RD, 713, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 4196 MIDDLEBROOK RD, 713, ORLANDO, FL 32811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 111 Monument ave suite 412, SUITE 111, Kissimmee, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | AMAZONAS TAX AND INSURANCE SERVICES | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-14 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| Domestic Profit | 2020-09-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
