| Entity Name: | LAS CASAS INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS CASAS INVESTMENTS CORPORATION 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: | 17 Jul 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000060121 |
| FEI/EIN Number |
650686742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3805 S.W. 8 STREET, CORAL GABLES, FL, 33134 |
| Mail Address: | 3805 S.W. 8 STREET, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILARINO MANUEL I | President | 3805 S.W. 8 ST., MIAMI, FL, 33134 |
| ESTEVE AUMBERTO | Vice President | 901 PONCE DE LEON BLVD. SUITE 304, CORAL GABLES, FL, 33134 |
| JULIA ROBERT | Treasurer | 1757 W. 26 ST., HIALEAH, FL, 33012 |
| JULIA ROBERT | Secretary | 1757 W. 26 ST., HIALEAH, FL, 33012 |
| JULIA ROBERT J | Agent | 4211 WEST 7 LANE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-23 | 3805 S.W. 8 STREET, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-23 | 3805 S.W. 8 STREET, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-23 | 4211 WEST 7 LANE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-06-23 |
| ANNUAL REPORT | 1997-05-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
