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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Details may be incomplete or outdated.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.

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

Correct or remove this record.

Other companies with PENA MIGUEL L

All filings reporting this name

BusinessCityTypeFiledStatus
CASA MIGUEL INVESTMENTS, LLCHialeah, FL · ActiveHialeah, FLLLCMar 25, 2021Active
PEGO ENTERPRISE LLCHialeah, FL · ActiveHialeah, FLLLCDec 26, 2019Active
MIPE LLCMiami, FL · ActiveMiami, FLLLCOct 25, 2024Active
K.M.K. ENTERPRISES, INCMiami, FL · ActiveMiami, FLCorporationSep 28, 2004Active
MIPE, CORP.Miami, FL · InactiveMiami, FLCorporationJan 4, 2011Inactive

Other companies with PENA MIGUEL L

All filings reporting this name

BusinessCityTypeFiledStatus
CASA MIGUEL INVESTMENTS, LLCHialeah, FL · ActiveHialeah, FLLLCMar 25, 2021Active
PEGO ENTERPRISE LLCHialeah, FL · ActiveHialeah, FLLLCDec 26, 2019Active
MIPE LLCMiami, FL · ActiveMiami, FLLLCOct 25, 2024Active
K.M.K. ENTERPRISES, INCMiami, FL · ActiveMiami, FLCorporationSep 28, 2004Active
MIPE, CORP.Miami, FL · InactiveMiami, FLCorporationJan 4, 2011Inactive

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