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CASA AMALFI, INC. - Florida Company Profile

Company Details

Entity Name: CASA AMALFI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA AMALFI, 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: 24 Nov 1997 (27 years ago)
Date of dissolution: 06 Mar 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 1998 (27 years ago)
Document Number: P97000099597
Address: 13819 NORTHWEST 22ND COURT, SUNRISE, FL, 33323
Mail Address: 13819 NORTHWEST 22ND COURT, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORMEGGIO RAFFAEL L President 13819 NORTHWEST 22ND COURT, SUNRISE, FL, 33323
ORMEGGIO RAFFAEL L Director 13819 NORTHWEST 22ND COURT, SUNRISE, FL, 33323
ORMEGGIIO ESTERINA A Vice President 13819 NORTHWEST 22ND COURT, SUNRISE, FL, 33323
ORMEGGIIO ESTERINA A Director 13819 NORTHWEST 22ND COURT, SUNRISE, FL, 33323
ORMEGGIIO RAFFAELE Secretary 13819 NORTHWEST 22ND COURT, SUNRISE, FL, 33323
ORMEGGIIO RAFFAELE Director 13819 NORTHWEST 22ND COURT, SUNRISE, FL, 33323
COSTELLO THOMAS S Treasurer 13819 NORTHWEST 22ND COURT, SUNRISE, FL, 33323
AMERILAWYER Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-03-06 - -

Documents

Name Date
Voluntary Dissolution 1998-03-06
Domestic Profit 1997-11-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State