| Entity Name: | CASA PANZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Mar 1991 (34 years ago) |
| Date of dissolution: | 16 Feb 1994 (31 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Feb 1994 (31 years ago) |
| Document Number: | P33308 |
| FEI/EIN Number |
650245243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1620 SW 8 ST.,, MIAMI, FL, 33135 |
| Mail Address: | 1620 SW 8 ST.,, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GARCIA, CARMEN | Chairman | 8941 SW 20 ST., MIAMI, FL |
| GARCIA, CARMEN | Vice Chairman | 8941 SW 20 ST., MIAMI, FL |
| GARCIA, CARMEN | President | 8941 SW 20 ST., MIAMI, FL |
| GARCIA, CARMEN | Treasurer | 8941 SW 20 ST., MIAMI, FL |
| GARCIA, CARMEN | Secretary | 8941 SW 20 ST., MIAMI, FL |
| GARCIA, CARMEN | Director | 8941 SW 20 ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1994-02-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000013166 | TERMINATED | 1000000008914 | 22934 1028 | 2004-12-23 | 2010-02-02 | $ 20,616.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
Date of last update: 03 May 2025
Sources: Florida Department of State
