| Entity Name: | CASA CERAMICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA CERAMICA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Feb 1997 (28 years ago) |
| Document Number: | P97000012115 |
| FEI/EIN Number |
650725245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 502 PALM STREET, STE #17, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 502 PALM STREET, STE #17, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAKTOUF LOTFI | President | 7 AVENUE PRINCESSE ALICE, 98000 MONACO |
| MAKTOUF TAOUFIK | Vice President | 13970 Aster Ave, Wellington, FL, 33414 |
| MAKTOUF ADEL | Secretary | 502 PALM ST #17, WEST PALM BEACH, FL, 33401 |
| MAKTOUF TAOUFIK M | Agent | 502 PALM STREET, STE #17, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000025110 | LTS CERAMICS | ACTIVE | 2011-03-09 | 2026-12-31 | - | 502 PALM ST STE 17, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 502 PALM STREET, STE #17, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 502 PALM STREET, STE #17, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | 502 PALM STREET, STE #17, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-05-11 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
