| Entity Name: | CASILDA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASILDA INVESTMENTS, 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: | 06 Mar 1996 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P96000021465 |
| FEI/EIN Number |
650649104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12765 FOREST HILL BLVD, SUITE 1302, WELLINGTON, FL, 33414, US |
| Address: | 12765 FOREST HILL BLVD., SUITE 1302, WEST PALM BEACH, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIO G. DE MENDOZA, III, PA | Agent | 12765 FOREST HILL BLVD, SUITE 1302, WELLINGTON, FL, 33414 |
| DEMENDOZA III MARIO G | Secretary | 12765 FOREST HILL BOULEVARD, SUITE 1302, WELLINGTON, FL, 33414 |
| DEMENDOZA III MARIO G | Treasurer | 12765 FOREST HILL BOULEVARD, SUITE 1302, WELLINGTON, FL, 33414 |
| GONZALEZ DE MENDOZA MATILDE | President | 12765 FOREST HILL BLVD STE 1302, WELLINGTON, FL, 33414 |
| KLEMPRER OSCAR A | Vice President | 12765 FOREST HILL BOULEVARD, SUITE 1302, WELLINGTON, FL, 33414 |
| KLEMPRER OSCAR A | Director | 12765 FOREST HILL BOULEVARD, SUITE 1302, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-12 | MARIO G. DE MENDOZA, III, PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-03 | 12765 FOREST HILL BLVD., SUITE 1302, WEST PALM BEACH, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-01 | 12765 FOREST HILL BLVD., SUITE 1302, WEST PALM BEACH, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-18 | 12765 FOREST HILL BLVD, SUITE 1302, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-07-25 |
| ANNUAL REPORT | 2000-04-20 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
