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CASA, INC.

Company Details

Entity Name: CASA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 03 Aug 1994 (31 years ago)
Document Number: P94000057700
FEI/EIN Number 65-0573049
Address: 3050 NW 82 AVE, MIAMI, FL 33122
Mail Address: 3050 NW 82 AVE, MIAMI, FL 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CABALLERO, LUIS I Agent 3050 NW 82 AVE, MIAMI, FL 33122

President

Name Role Address
CABALLERO, LUIS I President 3050 NW 82 AVE, MIAMI, FL 33122

Vice President

Name Role Address
CABALLERO, ALFREDO Vice President 3050 NW 82 AVE, MIAMI, FL 33122

Secretary

Name Role Address
CABALLERO, JULIO L Secretary 3050 NW 82 AVE, MIAMI, FL 33122

Officer

Name Role Address
LIANE CABALLERO LOYS Officer 3050 NW 82 AVE, MIAMI, FL 33122

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2008-01-09 3050 NW 82 AVE, MIAMI, FL 33122 No data
REGISTERED AGENT ADDRESS CHANGED 2004-05-24 3050 NW 82 AVE, MIAMI, FL 33122 No data
CHANGE OF PRINCIPAL ADDRESS 1998-03-05 3050 NW 82 AVE, MIAMI, FL 33122 No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State