| Entity Name: | CASA PANZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA PANZA, 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: | 21 Feb 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P94000014093 |
| FEI/EIN Number |
650245243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SEIJAS ERNESTO V | President | 8271 NW 197TH STREET, MIAMI, FL, 33015 |
| SEIJAS ERNESTO V | Director | 8271 NW 197TH STREET, MIAMI, FL, 33015 |
| PICHACO OSVALDO | Vice President | 5451 NW 175 STREET, MIAMI, FL, 33055 |
| LOPEZ JESUS I | Agent | 1620 S.W. 8TH ST., MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
