| Entity Name: | CASA CABY EXPORT IMPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA CABY EXPORT IMPORT 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: | 09 Aug 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | P21000071512 |
| FEI/EIN Number |
35-2724038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17073 SW 94 Way, MIAMI, FL, 33196, US |
| Mail Address: | 17073 SW 94 Way, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAPATA LOPEZ CHRISTIAN K | President | 17073 SW 94 Way, MIAMI, FL, 33196 |
| Zapata Lopez Christian K | Agent | 17073 SW 94 Way, Miami, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | Zapata Lopez, Christian K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 15231 SW 117th Ln, 237, Miami, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-05-01 |
| Domestic Profit | 2021-08-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
