| Entity Name: | CASA IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA IMPORTS, 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: | 15 Apr 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P96000033704 |
| FEI/EIN Number |
650692803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16340 SAN CARLOS BLVD, STE 5, FORT MYERS, FL, 33908, US |
| Mail Address: | 16340 SAN CARLOS BLVD, STE 5, FORT MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARENILLAS MIGUEL | President | 245 MADISON COURT, FT MYERS BEACH, FL, 33931 |
| ARENILLAS ENRIQUE | Vice President | 16340 SAN CARLOS BLVD., FORT MYERS, FL, 33908 |
| ARENILLAS MIGUEL | Agent | 245 MADISON CT, FT MYERS BEACH, FL, 33931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-08 | 245 MADISON CT, FT MYERS BEACH, FL 33931 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-24 | ARENILLAS, MIGUEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-24 | 16340 SAN CARLOS BLVD, STE 5, FORT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-24 | 16340 SAN CARLOS BLVD, STE 5, FORT MYERS, FL 33908 | - |
| AMENDMENT | 1997-01-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001521864 | LAPSED | 12-CA-1382 | LEE CO.20TH JUD CIR. | 2013-09-23 | 2018-10-08 | $6375.00 | MARK R. CHANEY, 45 HENDRIX ROAD, WEST HENRIETTA, NEW YORK 14586-9205 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-08-09 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
