| Entity Name: | CASA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Aug 1994 (31 years ago) |
| Document Number: | P94000057700 |
| FEI/EIN Number |
650573049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 NW 82 AVE, MIAMI, FL, 33122, US |
| Mail Address: | 3050 NW 82 AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO LUIS I | President | 3050 NW 82 AVE, MIAMI, FL, 33122 |
| CABALLERO ALFREDO | Vice President | 3050 NW 82 AVE, MIAMI, FL, 33122 |
| CABALLERO JULIO L | Secretary | 3050 NW 82 AVE, MIAMI, FL, 33122 |
| LIANE CABALLERO LOYS | Officer | 3050 NW 82 AVE, MIAMI, FL, 33122 |
| CABALLERO LUIS I | Agent | 3050 NW 82 AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2008-01-09 | 3050 NW 82 AVE, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-24 | 3050 NW 82 AVE, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-05 | 3050 NW 82 AVE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
