| Entity Name: | CASA NUESTRA INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA NUESTRA INVESTMENTS 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: | 25 Aug 2023 (2 years ago) |
| Document Number: | P23000062282 |
| FEI/EIN Number |
93-3536844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3811 SW 8TH STREET, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3811 SW 8TH STREET, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILARINO MANUEL I | President | 3811 SW 8TH STREET, CORAL GABLES, FL, 33134 |
| VILARINO ANNIA | Vice President | 3811 SW 8TH STREET, CORAL GABLES, FL, 33134 |
| VILARINO ANNIA | Secretary | 3811 SW 8TH STREET, CORAL GABLES, FL, 33134 |
| VILARINO MANUEL I | Agent | 3811 SW 8TH STREET, CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Domestic Profit | 2023-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
