| Entity Name: | CASA EUROPA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA EUROPA CORP. 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: | 23 Jul 1998 (27 years ago) |
| Date of dissolution: | 04 Jun 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jun 2004 (21 years ago) |
| Document Number: | P98000065085 |
| FEI/EIN Number |
650868796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7135 NW 36TH AVE, MIAMI, FL, 33142 |
| Mail Address: | 7135 NW 36TH AVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDELMONEM YEHIA | Secretary | 7135 NW 36TH AVE, MIAMI, FL, 33142 |
| ABDELMONEM YEHIA | Director | 7135 NW 36TH AVE, MIAMI, FL, 33142 |
| ABDELMONEM YEHIA | President | 7135 NW 36TH AVE, MIAMI, FL, 33142 |
| ABDELMONEM YEHIA | Agent | 7135 NW 36TH AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-06-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000065045 | LAPSED | 03-1135 CA 25 | MIAMI-DADE CIRCUIT COURT | 2004-06-15 | 2009-06-23 | $21,035.38 | MEINI INTERNATIONAL DESIGN DI MEINI ALESSANDRO & C., VIALE 1 N. 11, ZONA IND. LE "LA FILA", 56037 PECCIOLI (PI), ITALY |
| J04000054528 | LAPSED | 03-21444 CC 05 | COUNTY, MIAMI-DADE COUNTY, FL | 2004-05-07 | 2009-05-24 | $6,504.79 | ABBEY FURNITURE CO., 2424 FINCH AVENUE WEST, UNIT 4C, NORTH YORK, ONTARIO M9M 2E4 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-06-04 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-03-08 |
| Domestic Profit | 1998-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
