| Entity Name: | CASA PANZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Feb 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P94000014093 |
| FEI/EIN Number | 65-0245243 |
| Address: | 1620 S.W. 8TH ST., MIAMI, FL 33135 |
| Mail Address: | 1620 S.W. 8TH ST., MIAMI, FL 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, JESUS I | Agent | 1620 S.W. 8TH ST., MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| SEIJAS, ERNESTO V | President | 8271 NW 197TH STREET, MIAMI, FL 33015 |
| Name | Role | Address |
|---|---|---|
| SEIJAS, ERNESTO V | Director | 8271 NW 197TH STREET, MIAMI, FL 33015 |
| Name | Role | Address |
|---|---|---|
| PICHACO, OSVALDO | Vice President | 5451 NW 175 STREET, MIAMI, FL 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2010-02-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-12-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900017006 | LAPSED | 03-2280-CIV-KING | US DIST CT STHRN DIST FL MIAMI | 2004-06-10 | 2009-07-14 | $27577.84 | GAIRA BAY, INC., C.O ASCAP, 2690 CUMBERLAND PARKWAY,, SUITE 490, ATLANTA, GA 30339 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-02-09 |
| REINSTATEMENT | 2008-12-23 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-11-28 |
| ANNUAL REPORT | 2006-09-05 |
| ANNUAL REPORT | 2006-06-13 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
