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CASA PERU CORP. - Florida Company Profile

Company Details

Entity Name: CASA PERU CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA PERU 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: 10 Nov 1999 (25 years ago)
Date of dissolution: 19 Jun 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jun 2003 (22 years ago)
Document Number: P99000098754
FEI/EIN Number 650962781

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

Address: 6335 JOHNSON STREET, HOLLYWOOD, FL, 33024
Mail Address: 6335 JOHNSON STREET, HOLLYWOOD, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABATE ROSSANNA President 6335 JOHNSON STREET, HOLLYWOOD, FL, 33024
ABATE ROSSANNA Secretary 6335 JOHNSON STREET, HOLLYWOOD, FL, 33024
ABATE ROSSANNA Treasurer 6335 JOHNSON STREET, HOLLYWOOD, FL, 33024
ABATE ROSSANNA Director 6335 JOHNSON STREET, HOLLYWOOD, FL, 33024
SALAS VANESA Vice President 6335 JOHNSON STREET, HOLLYWOOD, FL, 33024
SALAS VANESA Director 6335 JOHNSON STREET, HOLLYWOOD, FL, 33024
ABATE ROSSANNA Agent 10125 S.W. 16 STREET, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-06-19 - -
REGISTERED AGENT ADDRESS CHANGED 2002-05-16 10125 S.W. 16 STREET, SUITE 104, PEMBROKE PINES, FL 33025 -
AMENDMENT 2002-02-14 - -
REGISTERED AGENT NAME CHANGED 2000-10-25 ABATE, ROSSANNA -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000014532 LAPSED 01022980004 34358 01815 2003-01-07 2023-01-14 $ 3,511.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT STREET, HOLLYWOOD, FL 330244044

Documents

Name Date
Voluntary Dissolution 2003-06-19
ANNUAL REPORT 2002-05-16
Amendment 2002-02-14
ANNUAL REPORT 2001-04-28
ANNUAL REPORT 2000-10-25
Domestic Profit 1999-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State