| Entity Name: | CASA LABS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA LABS 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: | 14 Dec 2020 (4 years ago) |
| Date of dissolution: | 01 Sep 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Sep 2021 (4 years ago) |
| Document Number: | P20000096244 |
| FEI/EIN Number |
85-3122509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 N FEDERAL HWY STE 110, BOCA RATON, FL, 33432, US |
| Mail Address: | 980 N FEDERAL HWY STE 110, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santo Leo | Chief Executive Officer | 980 N Federal HWY Suite 110, Boca Raton, FL |
| LEO SANTO J | Agent | 980 N FEDERAL HWY STE 110, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000025876 | CASA RESIDENTIAL | ACTIVE | 2021-02-23 | 2026-12-31 | - | 980 N FEDERAL HWY SUITE 110, BOCA RATON, FL, 33432 |
| G20000135277 | CASA | ACTIVE | 2020-10-19 | 2025-12-31 | - | 980 N FEDERAL HWY SUITE 110, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-09-01 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CASA LABS INC A NON QUALIFIED DELAW. CONVERSION NUMBER 300000217563 |
| CONVERSION | 2020-12-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L20000267928. CONVERSION NUMBER 300000210073 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-09-01 |
| Conversion | 2021-09-01 |
| Domestic Profit | 2020-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
