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SU CASA REALTY & FINANCING, INC. - Florida Company Profile

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Company Details

Entity Name: SU CASA REALTY & FINANCING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Nov 1996 (29 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P96000092331
FEI/EIN Number 650704176
Address: 1881 NE 26TH ST, STE 212, WILTON MANORS, FL, 33305
Mail Address: P.O. BOX 849021, PEMBROKE PINES, FL, 33084
ZIP code: 33305
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ JUAN CARLOS President 6911 LEE STREET, HOLLYWOOD, FL, 33024
HERNANDEZ JUAN CARLOS Director 6911 LEE STREET, HOLLYWOOD, FL, 33024
HERNANDEZ JUAN CARLOS Agent 1881 NE 26TH ST, WILTON MANORS, FL, 33305

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
NAME CHANGE AMENDMENT 1998-01-21 SU CASA REALTY & FINANCING, INC. -
CHANGE OF MAILING ADDRESS 1997-08-28 1881 NE 26TH ST, STE 212, WILTON MANORS, FL 33305 -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-03-26
ANNUAL REPORT 2006-02-12
ANNUAL REPORT 2005-01-27
ANNUAL REPORT 2004-01-08
ANNUAL REPORT 2003-07-14
ANNUAL REPORT 2002-01-31
ANNUAL REPORT 2001-01-16
ANNUAL REPORT 2000-01-12
ANNUAL REPORT 1999-02-10

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Date of last update: 01 Aug 2025

Sources: Florida Department of State