| Entity Name: | SU CASA INTERNATIONAL BUSINESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SU CASA INTERNATIONAL BUSINESS, 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: | 23 May 1996 (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: | P96000045739 |
| FEI/EIN Number |
593392685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3742 TERRAFIN LANE, #2107, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 3734 131ST AVE N, 3, CLEARWATER, FL, 34622, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO KATHLEEN J | Director | 3742 TERRAPIN LANE #2107, CORAL SPRINGS, FL, 33067 |
| DELGADO JORGE E | President | 3742 TERRAPIN LANE #2107, CORAL SPRINGS, FL, 33067 |
| DELGADO JORGE E | Secretary | 3742 TERRAPIN LANE #2107, CORAL SPRINGS, FL, 33067 |
| DELGADO JORGE E | Treasurer | 3742 TERRAPIN LANE #2107, CORAL SPRINGS, FL, 33067 |
| DELGADO JORGE E | Director | 3742 TERRAPIN LANE #2107, CORAL SPRINGS, FL, 33067 |
| DELGADO KATHLEEN J | Vice President | 3742 TERRAPIN LANE #2107, CORAL SPRINGS, FL, 33067 |
| DELGADO JORGE E | Agent | 3742 TERRAPIN LANE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | 3742 TERRAFIN LANE, #2107, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-29 | 3742 TERRAPIN LANE, STE 2107, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-23 | 3742 TERRAFIN LANE, #2107, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-04-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
