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CASA VECCHIA ANTIQUES, INC. - Florida Company Profile

Company Details

Entity Name: CASA VECCHIA ANTIQUES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA VECCHIA ANTIQUES, 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: 02 Nov 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P95000083824
FEI/EIN Number 650636045

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7095 S.W. 47 STREET, MIAMI, FL, 33155
Mail Address: P.O. BOX 557005, MIAMI, FL, 33255
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERIO MARGARITA Director 2600 DOUGLAS ROAD SUITE 604, CORAL GABLES, FL, 33134
CAORSI MARTA Director 2600 DOUGLAS ROAD SUITE 604, CORAL GABLES, FL, 33134
VALENO MARGARITA Agent 5886 S.W. 25TH STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1998-03-05 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-05 7095 S.W. 47 STREET, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 1998-03-05 7095 S.W. 47 STREET, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 1998-03-05 5886 S.W. 25TH STREET, MIAMI, FL 33155 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
NAME CHANGE AMENDMENT 1995-12-06 CASA VECCHIA ANTIQUES, INC. -

Documents

Name Date
REINSTATEMENT 1998-03-05
ANNUAL REPORT 1996-06-27

Date of last update: 02 May 2025

Sources: Florida Department of State