| Entity Name: | CASA CHAMELEON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA CHAMELEON, 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: | 14 Apr 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P98000033946 |
| FEI/EIN Number |
650827555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1716 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Mail Address: | 361 NE 97TH STREET, MIAMI SHORES, FL, 33138 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABRA, RICHARD B. ESQ | Agent | SHUTTS& TOWER LLP, FORT LAUDERDALE, FL, 33301 |
| BALLINGER IAN | Director | 361 NE 97TH STREET, MIAMI SHORES, FL, 33138 |
| SMITH KENNETH | Director | 361 NE 97TH STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-02-19 | 1716 ALTON ROAD, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-27 | SHUTTS& TOWER LLP, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-04 | SABRA, RICHARD B. ESQ | - |
| NAME CHANGE AMENDMENT | 1998-04-24 | CASA CHAMELEON, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-26 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-03-05 |
| ANNUAL REPORT | 2005-02-13 |
| ANNUAL REPORT | 2004-03-07 |
| ANNUAL REPORT | 2003-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
