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CASA BONITA COMPANY - Florida Company Profile

Company Details

Entity Name: CASA BONITA COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA BONITA COMPANY 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 Feb 1996 (29 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P96000012606
FEI/EIN Number 650645818

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

Address: 1645 PALM BEACH LAKES BLVD., STE. 1200, WEST PALM BEACH, FL, 33470
Mail Address: 1645 PALM BEACH LAKES BLVD., STE. 1200, WEST PALM BEACH, FL, 33470
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIRD MICHAEL W Director 1040 S. OCEAN BLVD., DELRAY BEACH, FL, 33483
FARACH MANUEL Agent 1645 PALM BEACH LAKES BLVD., STE. 1200, WEST PALM BEACH, FL, 33470

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2002-04-12 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-12 1645 PALM BEACH LAKES BLVD., STE. 1200, WEST PALM BEACH, FL 33470 -
CHANGE OF MAILING ADDRESS 2002-04-12 1645 PALM BEACH LAKES BLVD., STE. 1200, WEST PALM BEACH, FL 33470 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 1999-05-04 1645 PALM BEACH LAKES BLVD., STE. 1200, WEST PALM BEACH, FL 33470 -

Documents

Name Date
REINSTATEMENT 2002-04-12
ANNUAL REPORT 2000-04-29
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-05-01
ANNUAL REPORT 1997-02-17
DOCUMENTS PRIOR TO 1997 1996-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State