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CASA MORADA, INC. - Florida Company Profile

Company Details

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

CASA MORADA, 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 Oct 1999 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P99000095551
FEI/EIN Number 650977512

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

Address: 4210 BRAGANZA STREET, COCONUT GROVE, FL, 33133
Mail Address: 136 MADEIRA RD, ISLAMORADA, FL, 33036
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POSSCHELLE ANNE President 4210 BRAGANZA STREET, COCONUT GROVE, FL, 33133
PARIENTE ROBERT Vice President 1541 BRICKELL AVENUE UNIT #407, MIAMI BEACH, FL, 33129
POSSCHELLE GUY Secretary 4210 BRAGANZA STREET, COCONUT STREET, FL, 33133
POSSCHELLE GUY Director 4210 BRAGANZA STREET, COCONUT STREET, FL, 33133
POSSCHELLE ANNE Agent 4210 BRAGANZA STREET, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF MAILING ADDRESS 2001-05-17 4210 BRAGANZA STREET, COCONUT GROVE, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2001-05-17
ANNUAL REPORT 2000-03-06
Domestic Profit 1999-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State