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CASA IONA INC - Florida Company Profile

Company Details

Entity Name: CASA IONA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA IONA 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: 15 Jun 2022 (3 years ago)
Document Number: P22000049021
FEI/EIN Number 92-0827451

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

Address: 12967 IONA RD, FORT MYERS, FL, 33908
Mail Address: 12967 IONA RD, FORT MYERS, FL, 33908
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Licea Nubia Director 12967 IONA RD, FORT MYERS, FL, 33908
LICEA NUBIA Agent 12967 IONA RD, FORT MYERS, FL, 33908

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-25
Domestic Profit 2022-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State