| Entity Name: | CASA ANDRES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA ANDRES 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: | 31 Mar 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P94000024727 |
| Address: | 496 WEST 29TH STREET, HIALEAH, FL, 33012 |
| Mail Address: | 496 WEST 29TH STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ PHANOR A | Director | 2428 N.E. 184 ST., NORTH MIAMI BEACH, FL, 33160 |
| LOPEZ PHANOR A | President | 2428 N.E. 184 ST., NORTH MIAMI BEACH, FL, 33160 |
| LOPEZ PHANOR A | Vice President | 2428 N.E. 184 ST., NORTH MIAMI BEACH, FL, 33160 |
| LOPEZ PHANOR A | Treasurer | 2428 N.E. 184 ST., NORTH MIAMI BEACH, FL, 33160 |
| LOPEZ PHANOR A | Secretary | 2428 N.E. 184 ST., NORTH MIAMI BEACH, FL, 33160 |
| LOPEZ PHANOR A | Agent | 2428 NE 184TH ST., NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| AMENDMENT | 1994-08-01 | - | - |
| AMENDMENT | 1994-07-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-13 | LOPEZ, PHANOR A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-13 | 2428 NE 184TH ST., NORTH MIAMI BEACH, FL 33160 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
