| Entity Name: | CASA CAYO HUESO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA CAYO HUESO, 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: | 13 May 1997 (28 years ago) |
| Date of dissolution: | 22 Mar 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Mar 2013 (12 years ago) |
| Document Number: | P97000042207 |
| FEI/EIN Number |
650758523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 WALL ST, KEY WEST, FL, 33040 |
| Mail Address: | 5570 THIRD AVE, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWIFT EDWIN OIII | President | 201 FRONT ST, SUITE 310, KEY WEST, FL, 33040 |
| SALINERO FRED | Treasurer | 5570 3RD AVE, KEY WEST, FL, 33040 |
| SALINERO FRED | Director | 5570 3RD AVE, KEY WEST, FL, 33040 |
| DIAZ JOSE M | Vice President | 410 WALL ST, KEY WEST, FL, 33040 |
| SWIFT EDWIN OIII | Agent | 201 FRONT ST,, KEY WEST, FL, 33040 |
| DIAZ JOSE M | Director | 410 WALL ST, KEY WEST, FL, 33040 |
| SWIFT EDWIN OIII | Secretary | 201 FRONT ST, SUITE 310, KEY WEST, FL, 33040 |
| SWIFT EDWIN OIII | Director | 201 FRONT ST, SUITE 310, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-03-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000043979. CONVERSION NUMBER 700000130217 |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-31 | 201 FRONT ST,, SUITE #310, KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-28 | 410 WALL ST, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-28 | 410 WALL ST, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-02-17 |
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
