Corporation · Hialeah, FL
CASA MIGUEL, CORP.
Corp. in Hialeah, Florida · Document #P09000000601 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CASA MIGUEL, CORP. is an active Florida domestic profit corporation filed on January 2, 2009 (document P09000000601). Its registered agent is DAMARIS ACCOUNTAX SVC CORP. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- January 2, 2009Reported filing date
- Document number
- P09000000601
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Hialeah, FL 33018
- Registered agent
- DAMARIS ACCOUNTAX SVC CORP
- Last annual report year
- 2026
- FEI/EIN
- 26-3984105
- Address
- 17511 NW 88 Ave, HIALEAH, FL, 33018
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- DAMARIS ACCOUNTAX SVC CORP
- PRES
- PENA MIGUEL L
- TRES
- PENA MIGUEL L
- registered agent
- DAMARIS ACCOUNTAX SVC CORP
- officer 1
- PENA MIGUEL L
- officer 2
- PENA MIGUEL L
- officer 3
- PENA MIGUEL L
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 13 EAST 44TH ST, HIALEAH, FL, 33013
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
3 reported value(s) need review. Original values are retained below.
Registration
- Number
- P09000000601
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- CASA MIGUEL, CORP.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 17511 NW 88 Ave
- Principal · City
- Hialeah
- Principal · Region
- FL
- Principal · Postal Code
- 33018
- Principal · Country
- US
- Mailing · Street 1
- 17511 NW 88 AVE
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33018
- Registered Agent · Street 1
- 13 EAST 44TH ST
- Registered Agent · City
- Hialeah
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33013
- Officer 1 · Street 1
- 17511 NW 88 AVE
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33018
- Officer 2 · Street 1
- 17511 NW 88 AVE
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33018
- Officer 3 · Street 1
- 17511 NW 88 AVE
- Officer 3 · City
- Miami
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 33018
Dates
- Registration
- 2009-01-02
- Last Filing
- 2012-09-10
Identifiers
- Fei
- 26-3984105
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-03-12
- 2 · Year
- 2026
- 2 · Filed At
- 2026-03-12
- 3 · Year
- 2025
- 3 · Filed At
- 2025-03-31
Parties
- Registered Agent · Name
- DAMARIS ACCOUNTAX SVC CORP
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- PRESNeeds review · reported value: PRESTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- PENA MIGUEL L
- Officer 2 · Role
- SECNeeds review · reported value: SECTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- PENA MIGUEL L
- Officer 3 · Role
- TRESNeeds review · reported value: TRESTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 3 · Kind
- Person
- Officer 3 · Name
- PENA MIGUEL L
Additional reported values
Other reported details
- Doc number
- P09000000601
- Status code
- A
- Filing type
- DOMP
- Principal postal code
- 33018
- Formation date
- 01022009
- Fei number
- 263984105
- Last transaction date
- 09102012
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 03122026
- Report year 2
- 2026
- Report date 2
- 03122026
- Report year 3
- 2025
- Report date 3
- 03312025
Names and reported roles
- Company name
- CASA MIGUEL, CORP.
Addresses and locations
- Principal address 1
- 17511 NW 88 Ave
- Principal city
- HIALEAH
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 17511 NW 88 AVE
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33018
Reported officers
- More than six officers
- N
- Officer 1 title
- PRES
- Officer 1 type
- P
- Officer 1 name
- PENA MIGUEL L
- Officer 1 address
- 17511 NW 88 AVE
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33018
- Officer 2 title
- SEC
- Officer 2 type
- P
- Officer 2 name
- PENA MIGUEL L
- Officer 2 address
- 17511 NW 88 AVE
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33018
- Officer 3 title
- TRES
- Officer 3 type
- P
- Officer 3 name
- PENA MIGUEL L
- Officer 3 address
- 17511 NW 88 AVE
- Officer 3 city
- MIAMI
- Officer 3 state
- FL
- Officer 3 postal code
- 33018
Registered agent information
- Agent name
- DAMARIS ACCOUNTAX SVC CORP
- Agent type
- C
- Agent address
- 13 EAST 44TH ST
- Registered agent city
- HIALEAH
- Registered agent state
- FL
- Agent postal code
- 33013
Record reference date: Not reported
Directory details
Names
- Legal
- Casa Miguel, Corp.
Entity
- Type
- Florida Profit Corporation
Registration
- Number
- P09000000601
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2009-01-02
Additional reported values
Names and reported roles
- Company Name
- Casa Miguel, Corp.
Other reported details
- Entity type
- Florida Profit Corporation
- Governing Agency
- Florida Department Of State
- Document Number
- P09000000601
- Date Filed
- January 2, 2009
- Company Age
- 17 years 9 months
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 4694419
- Slug
- casa-miguel-corp-p09000000601
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P09000000601
- Filed on
- 2009-01-02
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"PRES","n":"PENA MIGUEL L"},{"r":"SEC","n":"PENA MIGUEL L"},{"r":"TRES","n":"PENA MIGUEL L"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- hialeah
- Address
- 17511 NW 88 Ave, HIALEAH, FL, 33018
- Zip
- 33018
- Location state
- FL
Names and reported roles
- Name
- CASA MIGUEL, CORP.
- City name
- HIALEAH
Registered agent information
- Agent name
- DAMARIS ACCOUNTAX SVC CORP
- Agent address
- 13 EAST 44TH ST, HIALEAH, FL, 33013
Same registered agent
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|---|---|---|
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Other companies with PENA MIGUEL L
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CASA MIGUEL INVESTMENTS, LLC | LLC | Mar 25, 2021 |
| PEGO ENTERPRISE LLC | LLC | Dec 26, 2019 |
| MIPE LLC | LLC | Oct 25, 2024 |
| K.M.K. ENTERPRISES, INC | Corporation | Sep 28, 2004 |
| MIPE, CORP. | Corporation | Jan 4, 2011 |
Other companies with PENA MIGUEL L
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CASA MIGUEL INVESTMENTS, LLC | LLC | Mar 25, 2021 |
| PEGO ENTERPRISE LLC | LLC | Dec 26, 2019 |
| MIPE LLC | LLC | Oct 25, 2024 |
| K.M.K. ENTERPRISES, INC | Corporation | Sep 28, 2004 |
| MIPE, CORP. | Corporation | Jan 4, 2011 |
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|---|---|---|
| PIONEER RENTALS, LLC | LLC | Jan 10, 2005 |
| OSMERA LLC | LLC | Jun 27, 2025 |
| TU SOLUCION MULTISERVICES INC | Corporation | May 8, 2025 |
| NG-TRASPORTATION LLC | LLC | May 10, 2023 |
| AG DESIGNS USA LLC | LLC | Feb 23, 2023 |
| CINZIA NICOTRA PA | Corporation | Jan 5, 2011 |
| CHIRPYBYTES CORP. | Corporation | Dec 10, 2024 |
| PRACTICEPULSE CORP. | Corporation | Dec 10, 2024 |
| GRANATE 181 INC | Corporation | Nov 15, 2021 |
| AMMOLITE 143 INC | Corporation | Oct 5, 2021 |
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|---|---|---|
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| CAMBLOR ELECTRICAL REPAIR, INC. | Corporation | Jan 2, 2009 |
| CASAS REALTY SERVICES INC | Corporation | Jan 2, 2009 |
| DIRECT AUTO RECOVERY INC | Corporation | Jan 2, 2009 |
| DO IT ADVISORS, CORP. | Corporation | Jan 2, 2009 |
| BOANICA IBORU IBOYA.B ,INC | Corporation | Jan 2, 2009 |
| HUGO GARRIZ CORP | Corporation | Jan 2, 2009 |
| CHECK CASHING STATION INC | Corporation | Dec 31, 2008 |