| Entity Name: | CASA GRANDE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA GRANDE PROPERTIES, 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: | 27 Oct 1995 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P95000083520 |
| FEI/EIN Number |
650642458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 SW 8TH ST., MIAMI, FL, 33144 |
| Mail Address: | 6355 SW 8 ST, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUMBERTO ESTEVE | President | 901 PONCE DE LEON BLVD. STE 304, CORAL GABLES, FL, 33134 |
| HUMBERTO ESTEVE | Vice President | 901 PONCE DE LEON BLVD. STE 304, CORAL GABLES, FL, 33134 |
| HUMBERTO ESTEVE | Secretary | 901 PONCE DE LEON BLVD. STE 304, CORAL GABLES, FL, 33134 |
| HUMBERTO ESTEVE | Treasurer | 901 PONCE DE LEON BLVD. STE 304, CORAL GABLES, FL, 33134 |
| JULIA ROBERT | Agent | 4211 W 7 LN, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-08 | 4211 W 7 LN, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-08 | 6355 SW 8TH ST., MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-08 | JULIA, ROBERT | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-09 | 6355 SW 8TH ST., MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-02-08 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-06-18 |
| ANNUAL REPORT | 1996-07-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
