| Entity Name: | IN CASA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IN CASA TRADING, 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: | 09 Nov 1995 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P95000086399 |
| FEI/EIN Number |
650627979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26520 SW 122 AVE, HOMESTEAD, FL, 33032, US |
| Mail Address: | 26520 SW 122 AVE, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAMUD SHARON F | President | 26520 SW 122 AVE, HOMESTEAD, FL, 33032 |
| MAMUD SHARON F | Director | 26520 SW 122 AVE, HOMESTEAD, FL, 33032 |
| MAMUD SHARON F | Agent | 26520 SW 122 AVE, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-11 | 26520 SW 122 AVE, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-11 | 26520 SW 122 AVE, HOMESTEAD, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-11 | 26520 SW 122 AVE, HOMESTEAD, FL 33032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-08-08 |
| ANNUAL REPORT | 1996-07-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
