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CASA GRANDE ENTERPRISES, INC. - Florida Company Profile

Company Details

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

CASA GRANDE ENTERPRISES, 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 Aug 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P98000072307
FEI/EIN Number 650859116

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

Address: 4000 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
Mail Address: 4000 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILERA ARIEL A Director 4372 TELLIN AVE, WEST PALM BEACH, FL, 33406
AGUILERA RENE A Director 4372 TELLIN AVE, WEST PALM BEACH, FL, 33406
AGUILERA NELSON A Director 4372 TELLIN AVE, WEST PALM BEACH, FL, 33406
AGUILERA CARIDAD N Director 4372 TELLIN AVE, WEST PALM BEACH, FL, 33406
AGUILERA ARIEL A Agent 4372 TELLIN AVE, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2000-05-13
ANNUAL REPORT 1999-05-05
Domestic Profit 1998-08-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State