| Entity Name: | CASA GRANDE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA GRANDE INVESTMENTS, 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: | 07 Oct 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000086094 |
| FEI/EIN Number |
650871572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2484 CARING WAY, SUITE A, PT CHARLOTTE, FL, 33952 |
| Mail Address: | 2484 CARING WAY, SUITE A, PT CHARLOTTE, FL, 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGO JOSE M | Director | 2484 CARING WAY SUITE A, PT CHARLOTTE, FL, 33952 |
| BRIGNONI ANTHONY M | Director | 4691 GRASSY POINT BOULEVARD, PORT CHARLOTTE, FL, 33952 |
| THOMAS LEIGH E | Agent | 1515 RINGLING BOULEVARD, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-09 | 2484 CARING WAY, SUITE A, PT CHARLOTTE, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-09 | 2484 CARING WAY, SUITE A, PT CHARLOTTE, FL 33952 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-03-09 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-03-05 |
| Domestic Profit | 1998-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
