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CASA ROCA, INC. - Florida Company Profile

Company Details

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

CASA ROCA, 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: 05 Jun 1998 (27 years ago)
Document Number: P98000051230
FEI/EIN Number 650835774

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1300 SW 125 Av, Pembroke pines, FL, 33027, US
Mail Address: 1300 SW 125 Av, Pembroke pines, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOGUERA NINO TARCISIO President 19244 NW 24 ct, Pembroke Pines, FL, 33029
MANSON OLGA M Vice President 1300 SW 125 Ave, Pembroke Pines, FL, 33027
TAXES INTERNATIONAL, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-26 1300 SW 125 Av, Unit K415, Pembroke pines, FL 33027 -
CHANGE OF MAILING ADDRESS 2014-03-26 1300 SW 125 Av, Unit K415, Pembroke pines, FL 33027 -
REGISTERED AGENT NAME CHANGED 2009-02-17 TAXES INTERNATIONAL, INC -
REGISTERED AGENT ADDRESS CHANGED 2009-02-17 630 E VINE ST, KISSIMMEE, FL 34744 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State