| Entity Name: | CASA DE INVERSIONISTAS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA DE INVERSIONISTAS 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: | 16 Aug 2021 (4 years ago) |
| Date of dissolution: | 05 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2023 (2 years ago) |
| Document Number: | P21000073505 |
| FEI/EIN Number |
87-2188420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6612 ODYSSEY LANE, UNIT 418, ORLANDO, FL, 32821, UN |
| Mail Address: | 6612 ODYSSEY LANE, UNIT 418, ORLANDO, FL, 32821, UN |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCALONA ARROYO LUIS E | President | 6612 ODYSSEY LN UNIT 418, ORLANDO, FL, 32821 |
| ESCALONA ARROYO LUIS E | Agent | 6612 ODYSSEY LANE, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-05 |
| ANNUAL REPORT | 2022-04-18 |
| Domestic Profit | 2021-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
