| Entity Name: | CASA CHEO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA CHEO, 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: | 29 Sep 1998 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P98000083917 |
| FEI/EIN Number |
650869279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8571 SW 29 STREET, MIAMI, FL, 33155 |
| Mail Address: | 8571 SW 29 STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE | President | 8571 SW 29 STREET, MIAMI, FL, 33155 |
| GARCIA JOSE | Director | 8571 SW 29 STREET, MIAMI, FL, 33155 |
| ALBERTO DINORAH | Secretary | 8571 SW 29 STREET, MIAMI, FL, 33155 |
| ALBERTO DINORAH | Director | 8571 SW 29 STREET, MIAMI, FL, 33155 |
| ALBERTO DINORAH | Agent | 2508 S.W. 87TH AVE., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-14 | 8571 SW 29 STREET, MIAMI, FL 33155 | - |
| CANCEL ADM DISS/REV | 2008-01-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-14 | 8571 SW 29 STREET, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-09 | ALBERTO, DINORAH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-03 | 2508 S.W. 87TH AVE., MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-06 |
| ANNUAL REPORT | 2010-03-27 |
| ANNUAL REPORT | 2009-03-17 |
| REINSTATEMENT | 2008-01-14 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-02-07 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
