| Entity Name: | CASITA MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASITA MORTGAGE, 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: | 29 Oct 1996 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P96000088959 |
| FEI/EIN Number |
650704144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVE, 4TH FLOOR, MIAMI, FL, 33134, US |
| Mail Address: | 75 VALENCIA AVE, 4TH FLOOR, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ALICIA B | Director | 7250 SW 99TH ST, MIAMI, FL, 33156 |
| ORTIZ ALICIA B | Agent | 7250 SW 99 ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-13 | 75 VALENCIA AVE, 4TH FLOOR, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-13 | 75 VALENCIA AVE, 4TH FLOOR, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-13 | 7250 SW 99 ST, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-07-22 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-03-25 |
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-03-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
