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CASA REY RESTAURANT, INC. - Florida Company Profile

Company Details

Entity Name: CASA REY RESTAURANT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA REY RESTAURANT, 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: 04 Jan 1994 (31 years ago)
Date of dissolution: 08 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2014 (11 years ago)
Document Number: P94000002760
FEI/EIN Number 650458989

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

Address: 5757 SW 8TH ST, MIAMI, FL
Mail Address: 5757 SW 8TH ST, MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISMAEL MARIELA President 5757 SW 8 ST STE 105, MIAMI, FL, 33144
ISMAEL MARIELA Secretary 5757 SW 8 ST STE 105, MIAMI, FL, 33144
ISMAEL MARIELA Agent 5757 SW 8 ST, MIAMI, FL, 33144

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000180104 KOPAS RESTAURANT & LOUNGE EXPIRED 2009-12-02 2014-12-31 - 5757 SW 8TH ST. #109, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-08 - -
REGISTERED AGENT NAME CHANGED 2009-07-21 ISMAEL, MARIELA -
REGISTERED AGENT ADDRESS CHANGED 2009-05-21 5757 SW 8 ST, MIAMI, FL 33144 -
AMENDMENT 2007-12-11 - -
AMENDMENT 2007-06-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-08
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-07-21
ANNUAL REPORT 2009-05-21
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-11-13
ANNUAL REPORT 2008-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State