| Entity Name: | CASA D' ESPAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA D' ESPAR, 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: | 19 Mar 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000026578 |
| FEI/EIN Number |
593504872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 S.W. 27TH AVENUE, MIAMI, FL, 33135 |
| Mail Address: | 1101 S.W. 27TH AVENUE, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHFOUD FARIDA | President | 1101 S.W. 27TH AVENUE, MIAMI, FL, 33135 |
| MAHFOUD FARIDA | Secretary | 1101 S.W. 27TH AVENUE, MIAMI, FL, 33135 |
| MAHFOUD FARIDA | Treasurer | 1101 S.W. 27TH AVENUE, MIAMI, FL, 33135 |
| MAHFOUD FARIDA | Director | 1101 S.W. 27TH AVENUE, MIAMI, FL, 33135 |
| GASS DANIEL G | Agent | 10001 N.W. 50TH STREET, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1998-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-23 |
| Amendment | 1998-08-14 |
| Domestic Profit | 1998-03-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
