| Entity Name: | CASA MORALES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA MORALES INTERNATIONAL, 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: | 30 Nov 1999 (25 years ago) |
| Date of dissolution: | 31 Dec 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2003 (21 years ago) |
| Document Number: | P99000103585 |
| FEI/EIN Number |
650965839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19601 E COUNTRY CLUB DR, APT 607, AVENTURA, FL, 33180 |
| Mail Address: | 19601 E COUNTRY CLUB DR, APT 607, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MOISES | President | 19601 EAS COUNTRY CLUB #607, AVENTURA, FL, 33180 |
| MORALES MOISES | Secretary | 19601 EAS COUNTRY CLUB #607, AVENTURA, FL, 33180 |
| MORALES MOISES | Treasurer | 19601 EAS COUNTRY CLUB #607, AVENTURA, FL, 33180 |
| MORALES MOISES | Director | 19601 EAS COUNTRY CLUB #607, AVENTURA, FL, 33180 |
| MORALES MOISES | Agent | 19601 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-05 | 19601 E COUNTRY CLUB DR, APT 607, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-05 | 19601 E COUNTRY CLUB DR, APT 607, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-05 | 19601 E COUNTRY CLUB DR, STE 607, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-17 | MORALES, MOISES | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-12-31 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-04-05 |
| ANNUAL REPORT | 2000-08-17 |
| Domestic Profit | 1999-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
