| Entity Name: | CASA HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA HOLDINGS 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: | 22 Jul 1992 (33 years ago) |
| Date of dissolution: | 08 Jun 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 1998 (27 years ago) |
| Document Number: | V52465 |
| FEI/EIN Number |
650348275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVE #3150, 711 THIRD AVENUE, 19TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 701 BIRCKELL AVE #3150, 711 THIRD AVENUE, 19TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLOMBO UGO | President | 701 BRICKELL AVE., SUITE 3150, MIAMI, FL |
| COLOMBO UGO | Treasurer | 701 BRICKELL AVE., SUITE 3150, MIAMI, FL |
| RIDENHOUR E | Secretary | 701 BRICKELL AVE, STE 3150, MIAMI, FL, 33484 |
| RIDENHOUR E F | Agent | 701 BRICKELL AVE, MIAMI, FL, 33131 |
| MACKAY, MICHAEL | Secretary | 711 THIRD AVE., 19TH FLOOR, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-06-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-20 | RIDENHOUR, E F | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-20 | 701 BRICKELL AVE, STE 3150, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 701 BRICKELL AVE #3150, 711 THIRD AVENUE, 19TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 701 BRICKELL AVE #3150, 711 THIRD AVENUE, 19TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-06-08 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
