| Entity Name: | CASA DI CONTRA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA DI CONTRA 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: | 21 Apr 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P99000036643 |
| FEI/EIN Number |
522180654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5561 NW 72 AVE., MIAMI Y, FL, 33166 |
| Mail Address: | PO BOX 520333, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMLINSON RENEE | President | 3051 NW 75 AVE, MIAMI, FL, 33122 |
| TOMLINSON RENEE | Director | 3051 NW 75 AVE, MIAMI, FL, 33122 |
| ASUNCION LUIS | Director | 38760 SW 212 AVENUE, FLORIDA CITY, FL, 33034 |
| ROBINS MARIA | Director | 38760 SW 212 AVE, MIAMI, FL, 33034 |
| TOMLINSON RENEE | Agent | 5561 NW 72 AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | TOMLINSON, RENEE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-09 | 5561 NW 72 AVE., MIAMI Y, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-18 | 5561 NW 72 AVE., MIAMI Y, FL 33166 | - |
| AMENDMENT | 2001-07-23 | - | - |
| AMENDMENT | 2000-10-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000122288 | LAPSED | 06-7696-SP23-4 | MIAMI-DADE COUNTY COURT | 2006-06-01 | 2011-06-08 | $1,434.16 | COLE-PARMER INSTRUMENT COMPANY, 625 E BUNKER COURT, VERNON HILLS, IL 60061 |
| J03000286239 | LAPSED | 03-6452-CC23-2 | MIAMI-DADE COUNTY COURT | 2003-09-23 | 2008-10-28 | $10,414.72 | TRANSATLANTIC ROYAL INC. DBA TRANSATLANTIC AIRWAYS NEW, CARGO 78, JAMAICA, NY 11430 |
| J02000134282 | LAPSED | 01-3333 SP23 | DADE COUNTY COURT | 2001-05-22 | 2007-04-08 | $9,938.49 | MADISON CAPITAL CREDIT CORP, PO BOX 630037, NORTH MIAMI BEACH, FLORIDA 33163 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-07-20 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-02-21 |
| DEBIT MEMO | 2002-06-14 |
| DEBIT MEMO | 2002-06-03 |
| Reg. Agent Change | 2002-05-09 |
| Reg. Agent Change | 2002-03-29 |
| ANNUAL REPORT | 2002-03-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
