| Entity Name: | BONITA CASA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BONITA CASA, 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: | 06 Jul 1998 (27 years ago) |
| Date of dissolution: | 15 Jul 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Jul 2010 (15 years ago) |
| Document Number: | P98000059360 |
| FEI/EIN Number |
593520191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27160 BAY LANDING DR., BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 8787 BAY COLONY DR., # 1401, NAPLES, FL, 34108, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICKENPACK THIES | President | 8787 BAY COLONY DR., NAPLES, FL, 34108 |
| PICKENPACK THIES | Secretary | 8787 BAY COLONY DR., NAPLES, FL, 34108 |
| PICKENPACK THIES | Treasurer | 8787 BAY COLONY DR., NAPLES, FL, 34108 |
| PICKENPACK THIES | Director | 8787 BAY COLONY DR., NAPLES, FL, 34108 |
| PICKENPACK CORNELIA | Manager | 8787 BAY COLONY DR. # 1401, NAPLES, FL, 34108 |
| PICKENPACK THIES | Agent | 8787 BAY COLONY DR., NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-07-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000077060. CONVERSION NUMBER 900000106479 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-05 | 8787 BAY COLONY DR., # 1401, NAPLES, FL 34108 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-05 | 27160 BAY LANDING DR., BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-05 | 27160 BAY LANDING DR., BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-09 | PICKENPACK, THIES | - |
| AMENDMENT | 2005-10-07 | - | - |
| RESTATED ARTICLES | 2004-05-28 | - | - |
| REINSTATEMENT | 1999-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-02-09 |
| Amendment | 2005-10-07 |
| ANNUAL REPORT | 2005-03-29 |
| Restated Articles | 2004-05-28 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
