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Company Information for

CASA INVESTMENTS COMPANY

RONALD W CADLE, 17046 MOCK ROAD, -, BERLIN CENTER, OH, 44401,
Company Registration Number
USOH793498
CORPORATION FOR PROFIT
Active

Company Overview

About Casa Investments Company
CASA INVESTMENTS COMPANY was founded on 1991-04-05 and has its registered office in Berlin Center. The organisation's status is listed as "Active". Casa Investments Company is a CORPORATION FOR PROFIT registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
CASA INVESTMENTS COMPANY
 
Legal Registered Office / Registered Agent
RONALD W CADLE
17046 MOCK ROAD
-
BERLIN CENTER
OH
44401
 
Filing Information
Company Number USOH793498
Ohio DoS ID# 793498
Date formed 1991-04-05
Country United States of America (USA)
Origin Country United States of America (USA)
Type CORPORATION FOR PROFIT
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2016-02-26 21:19:56
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name CASA INVESTMENTS COMPANY
The following companies were found which have the same name as CASA INVESTMENTS COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASA INVESTMENTS LLP 15 HIGH STREET BELBROUGHTON STOURBRIDGE WEST MIDLANDS DY9 9SY Dissolved Company formed on the 2009-08-05
CASA INVESTMENTS LIMITED 14 Heather Road London SE12 0UQ Active - Proposal to Strike off Company formed on the 2014-03-19
Casa Investments LLC 4310 Saxton Hollow Rd Colorado Springs CO 80908 Delinquent Company formed on the 2014-11-18
CASA INVESTMENTS LLC 904 N 4TH ST YAKIMA WA 989011925 Dissolved Company formed on the 2012-02-24
CASA INVESTMENTS, L.L.C. 2600 HESTON RD VIRGINIA BEACH VA 23451 Active Company formed on the 2005-01-11
CASA INVESTMENTS L.L.C. 17046 MOCK ROAD - BERLIN OH 44401 Active Company formed on the 2008-04-14
CASA INVESTMENTS, LLC 8109 CHESTNUT HOLLOW LAS VEGAS NV 89131 Permanently Revoked Company formed on the 2005-03-11
CASA INVESTMENTS LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Revoked Company formed on the 2012-10-23
CASA INVESTMENTS (SA) PTY LTD Active Company formed on the 1994-10-05
CASA INVESTMENTS (WA) PTY LTD Active Company formed on the 2004-02-25
CASA INVESTMENTS PTY. LTD. SA 5006 Active Company formed on the 1982-03-18
CASA INVESTMENTS (HONG KONG) LIMITED Unknown Company formed on the 2013-04-05
CASA INVESTMENTS LLC Delaware Unknown
Casa Investments, Inc. Delaware Unknown
CASA INVESTMENTS, INC. 5112 ARBOR GLEN CIRCLE LAKE WORTH FL 33463 Active Company formed on the 2002-05-17
CASA INVESTMENTS, LLC 2800 PONCE DE LEON BLVD., SUITE 1125 CORAL GABLES FL 33134 Inactive Company formed on the 2006-01-23
CASA INVESTMENTS II L.L.C. 3777 ROYAL PALM AVENUE MIAMI BEACH FL 33140 Inactive Company formed on the 2010-11-16
CASA INVESTMENTS REALTY, LLC 1203 KINSMEN DRIVE AUBURNDALE FL 33823 Inactive Company formed on the 2005-08-05
CASA INVESTMENTS, INC. 350 ARLINGTON ROAD JACKSONVILLE FL 32211 Inactive Company formed on the 1985-12-31
CASA INVESTMENTS AS Oscars gate 26 OSLO 0352 Active Company formed on the 2005-05-19
Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CASA INVESTMENTS COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASA INVESTMENTS COMPANY
Intangible Assets
Patents
We have not found any records of CASA INVESTMENTS COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for CASA INVESTMENTS COMPANY
Trademarks
We have not found any records of CASA INVESTMENTS COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASA INVESTMENTS COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as CASA INVESTMENTS COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where CASA INVESTMENTS COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASA INVESTMENTS COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASA INVESTMENTS COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 44401