| Entity Name: | CASAS BRANCAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASAS BRANCAS, 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: | 29 Dec 1995 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000097990 |
| FEI/EIN Number |
650640146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 S BAYSHORE DR, SUITE 1001, MIAMI, FL, 33131-3627 |
| Mail Address: | 1420 S BAYSHORE DR, SUITE 1001, MIAMI, FL, 33131-3627 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA MARIA AMALIA | President | 1420 S BAYSHORE DR STE 1001, MIAMI, FL, 33131 |
| DE LA MARIA AMALIA | Secretary | 1420 S BAYSHORE DR STE 1001, MIAMI, FL, 33131 |
| DE LA MARIA AMALIA | Treasurer | 1420 S BAYSHORE DR STE 1001, MIAMI, FL, 33131 |
| RIVERA IRIS | Vice President | 1420 S BAYSHORE DR STE 1001, MIAMI, FL, 331313627 |
| RIVERA IRIS | Director | 1420 S BAYSHORE DR STE 1001, MIAMI, FL, 331313627 |
| DE LA MARIA AMALIA | Agent | 1420 S BAYSHORE DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1999-05-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-17 | 1420 S BAYSHORE DR, SUITE 1001, MIAMI, FL 33131-3627 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-17 | 1420 S BAYSHORE DR, SUITE 1001, MIAMI, FL 33131-3627 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-19 | 1420 S BAYSHORE DR, SUITE 1001, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1999-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Amendment | 1999-05-17 |
| REINSTATEMENT | 1999-04-19 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
