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CASA IDEAL, INC.

Company Details

Name: CASA IDEAL, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revocation
Date of Organization in Rhode Island: 20 May 1996 (29 years ago)
Date of Dissolution: 08 Apr 2025 (12 days ago)
Date of Status Change: 08 Apr 2025 (12 days ago)
Identification Number: 000089665
ZIP code: 02914
County: Providence County
Principal Address: 88 TAUNTON AVENUE, EAST PROVIDENCE, RI, 02914, USA
Purpose: TO OWN AND OPERATE A BUSINESS FOR THE IMPORT/EXPORT OF HOUSEHOLD GOODS, JEWELRY AND CLOTHING.

Industry & Business Activity

NAICS

452319 All Other General Merchandise Stores

This U.S. industry comprises establishments primarily engaged in retailing new goods in general merchandise stores (except department stores, warehouse clubs, superstores, and supercenters). These establishments retail a general line of new merchandise, such as apparel, automotive parts, dry goods, hardware, housewares or home furnishings, and other lines in limited amounts, with none of the lines predominating. Learn more at the U.S. Census Bureau

PRESIDENT

Name Role Address
LUIS A SANTOS PRESIDENT 88 TAUNTON AVENUE EAST PROVIDENCE, RI 02914 USA

Agent

Name Role Address
LUIS A SANTOS Agent 85 TAUNTON AVENUE, EAST PROVIDENCE, RI, 02914, USA

Filings

Number Name File Date
202454575800 Annual Report 2024-05-06
202327347710 Annual Report 2023-02-01
202221961120 Annual Report 2022-08-05
202220036360 Revocation Notice For Failure to File An Annual Report 2022-06-27
202079155690 Annual Report 2020-12-08
202079155960 Annual Report 2020-12-08
202079157270 Annual Report 2020-12-08
202079155500 Reinstatement 2020-12-08
201924562230 Revocation Certificate For Failure to File the Annual Report for the Year 2019-10-18
201907003330 Revocation Notice For Failure to File An Annual Report 2019-07-24

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State