| Entity Name: | MI CASA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MI 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: |
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: | 04 May 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P95000035178 |
| FEI/EIN Number |
650580078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 GLADES RD., SUITE 600, BOCA RATON, FL, 33434 |
| Mail Address: | 7900 GLADES RD., SUITE 600, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPPEL HAROLD | President | 7900 CLADES ROAD, SUITE 600, BOCA RATON, FL, 33434 |
| TOPPEL HAROLD | Director | 7900 CLADES ROAD, SUITE 600, BOCA RATON, FL, 33434 |
| TOPPEL MICHAEL | Vice President | 7900 CLADES ROAD, SUITE 600, BOCA RATON, FL, 33434 |
| TOPPEL MICHAEL | Director | 7900 CLADES ROAD, SUITE 600, BOCA RATON, FL, 33434 |
| TOPPEL JONATHAN | Vice President | 7900 CLADES ROAD, SUITE 600, BOCA RATON, FL, 33434 |
| TOPPEL JONATHAN | Director | 7900 CLADES ROAD, SUITE 600, BOCA RATON, FL, 33434 |
| SAUER SHERI | Secretary | 7900 CLADES ROAD, SUITE 600, BOCA RATON, FL, 33434 |
| SAUER SHERI | Treasurer | 7900 CLADES ROAD, SUITE 600, BOCA RATON, FL, 33434 |
| TOPPEL JENNIFER | Vice President | 7900 GLADES RD, SUITE 600, BOCA RATON, FL, 33434 |
| TOPPEL JENNIFER | Director | 7900 GLADES RD, SUITE 600, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 7900 GLADES RD., SUITE 600, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 7900 GLADES RD., SUITE 600, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 7900 GLADES ROAD, 600, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-24 | TOPPEL, MICHAEL | - |
| AMENDMENT | 1995-05-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-22 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
