Site:lacasadecarmen.com

Phone:(507) 214-6478, (507) 260-3626 (Fax)

SIC:7319 - Advertising, Not Elsewhere Classified

Industry:Whol Nondurable Goods

Registration:Dec 3, 1987

Addresses:7774 Nw 53Rd St, Miami, FL 33166 (Physical)
7766 Nw 53Rd St, Miami, FL 33166

State ID:M63239

Business type:Florida Profit Corporation

Member:Maria E Fuentes / CEO, Chairman 3257 S. W. 58 Ave, Miami, FL 33155 (Physical)

Agent:Maria Fuentes 3257 S. W. 58 Ave, Miami, FL 33155 (Physical)

EIN:650026556

Registration:Dec 5, 2005

Addresses:11000 Placida Rd #1704, Placida, FL 33946 (Physical)
63 Hopsewee Dr, Okatie, SC 29909 (Mailing)

State ID:32646697

Business type:Domestic Limited Liability Company

Agent:Ira Advanced, Llc 62560 Stenkamp Rd, Bend, OR 97701 (Physical)

Industry:Business Services at Non-Commercial Site

Member:Silvio Romanello / President

Status:Inactive

Industry:Whol Furniture

Doing business as:D'Furniture Boutique

Inactive reason:Admin Dissolution For Annual Report

Registration:Jan 22, 2008

Inactive since:Sep 25, 2009

Phone:(305) 665-3933

State ID:P08000007635

Business type:Florida Profit Corporation

Member:Mercedes Diaz / President, inactive 13730 Sw 32 Street, Miami, FL 33175 (Physical)

Agent:Diaz, Mercedes 13730 Sw 32 Street, Miami, FL 33175 (Physical)

EIN:NONE

Categories:Furniture - Retail, Furniture - Wholesale

Status:Inactive

Industry:Services-Misc

Doing business as:Dfv Service

Inactive reason:Amendment

Registration:Dec 28, 2006

Inactive since:Nov 13, 2012

Addresses:7520 Nw 41St, Pompano Beach, FL 33065 (Physical)
7520 Nw 41St St, Pompano Beach, FL 33065

State ID:P06000157137

Business type:Florida Profit Corporation

Members (3):Aura M Perea / Vice President, Principal 7520 Nw 41St, Pompano Beach, FL 33065 (Physical) Maria E Perea / President 7520 Nw 41St, Pompano Beach, FL 33065 (Physical) Jaime Varon / President, Director, Vice President, inactive

Agent:Perea, Aura 7520 Nw 41St, Pompano Beach, FL 33065 (Physical)

EIN:208111839

Status:Inactive

Industry:Business Services at Non-Commercial Site

Inactive reason:Reinstatement

Registration:Aug 5, 2009

Inactive since:Mar 30, 2011

State ID:L09000075380

Business type:Florida Limited Liability Company

Members (3):Jorge Monopoli / Managing Member 9601 Collins Avenue, Miami Beach, FL 33154 (Physical) Mabel L Monopoli / Manager 9601 Collins Avenue, Miami Beach, FL 33154 (Physical) Diego Monopoli / Principal

Agent:Piedra & Company Cpa Pa 9100 S. Dadeland Blvd, Miami, FL 33156 (Physical)

EIN:270931820

Status:Inactive

Industry:Business Services

Inactive reason:Admin Dissolution For Annual Report

Registration:Feb 12, 2008

Inactive since:Sep 25, 2009

Addresses:3380 West 73 Terr, Hollywood, FL 33028 (Physical)
3380 W 73Rd Ter, Hialeah, FL 33018

State ID:P08000015971

Business type:Florida Profit Corporation

Member:Yuneidys Izquierdo / President, Director, inactive 3380 West 73 Terr, Hollywood, FL 33028 (Physical)

Agent:Izquierdo, Yuneidys 3380 West 73 Terr, Hollywood, FL 33028 (Physical)

EIN:NONE

Status:Inactive

Industry:Nonclassifiable Establishments

Inactive reason:Reinstatement

Registration:Mar 18, 2008

Inactive since:Jul 13, 2010

Addresses:9100 S Dadeland Blvd Ste 912, Miami, FL 33156 (Physical)
9100 S Ddlnd Blvd, Miami, FL 33156

State ID:L08000028189

Business type:Florida Limited Liability Company

Members (2):Mabel L Monopoli / Managing Member 9100 S Dadeland Blvd Ste 912, Miami, FL 33156 (Physical) Jorge Monopoli / Principal, Managing Member, inactive 9100 S Dadeland Blvd Ste 912, Miami, FL 33156 (Physical)

Agent:Piedra & Company Cpa Pa 9100 S Dadeland Blvd, Miami, FL 33156 (Physical)

EIN:262202612

Status:Inactive

Inactive reason:Cancel Adm Diss/rev

Registration:Apr 15, 2002

Inactive since:Oct 5, 2004

Addresses:11000 Placida Rd. Unit # 1704, Placida, FL 33946 (Physical)
63 Hopsewee Dr, Okatie, SC 29909 (Mailing)
PO Box 3488, Placida, FL 33946

State ID:L02000009153

Business type:Florida Limited Liability Company

Member:Dennis F Visich / Manager 63 Hopsewee Dr, Okatie, SC 29909 (Physical)

Agent:Visich, Dennis 11000 Placida Rd., Placida, FL 33946 (Physical)

EIN:810546410

Status:Inactive

Inactive reason:Withdrawal

Registration:Dec 7, 1993

Inactive since:Feb 20, 2004

State ID:F93000005548

Business type:Foreign Profit Corporation

Entity State:VA

Member:Alice F Rosenberg / Chairman, President, inactive 12300 Barley Hill Rd., Los Altos, CA 94024 (Physical)

EIN:540555534

Status:Inactive

Inactive reason:Voluntary Dissolution

Registration:Jun 29, 2004

Inactive since:Feb 1, 2007

State ID:P04000098716

Business type:Florida Profit Corporation

Members (2):Silvio R Romanello / President, inactive 800 S Rainbow Drive, Hollywood, FL 33021 (Physical) Maria D Romanello / Vice President, inactive 800 S Rainbow Drive, Hollywood, FL 33021 (Physical)

Agent:Silvio Romanello 800 S. Rainbow Dr., Hollywood, FL 33021 (Physical)

EIN:331107168

Status:Inactive

Inactive reason:Voluntary Dissolution

Registration:Jul 3, 2012

Inactive since:Feb 25, 2014

Addresses:2424 Creek Front Dr., Green Cove Springs, FL 32043 (Physical)
2424 Creekfront Dr, Green Cove Springs, FL 32043

State ID:L12000087068

Business type:Florida Limited Liability Company

Members (2):David S.furtaw 2424 Creek Front Dr., Green Cove Springs, FL 32043 (Physical) David S. Furtaw / Managing Member, inactive

Agent:David Furtaw 2424 Creek Front Dr., Green Cove Springs, FL 32043 (Physical)

EIN:38-3645559

Status:Inactive

Industry:Business Services at Non-Commercial Site

Member:Bernie Lomongsod / Principal

Status:Inactive

Registration:Sep 30, 1991

State ID:74208009

Status:606 - Abandoned - no statement of use filed

Status date:Mar 23, 1993

Illustration:Typeset: Word(s)/letter(s)/number(s)

Attorney:James W. Mckee Fay, Sharpe, Beall, Fagan, et al 1100 Superior Avenue Suite 700, Cleveland, OH 44114

Employee:Laverne Thompson

Goods & Services:Golf clubs, Dfw

Owner:Penna Golf Company, The 3750 Prospect Avenue Suite 102, Riviera Beach, FL 33404