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CASMEN, LTD. - Florida Company Profile

Company Details

Entity Name: CASMEN, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Mar 1977 (48 years ago)
Date of dissolution: 23 Feb 1995 (30 years ago)
Last Event: VOLUNTARY CANCELLATION
Event Date Filed: 23 Feb 1995 (30 years ago)
Document Number: A05633
FEI/EIN Number 591705807

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: KENNEDY DRIVE SHOPPING CENTER, KEY WEST, FL, 33040
Mail Address: % DIEGO L. CASO, 2518 FLAGLER AVENUE, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENENDEZ, IGNACIO CASO General Partner 2 NORTE #402, PUEBLA, MEXICO
MENENDEZ, MAXIMO CASO General Partner 25 PONIENTE #714, PUEBLA, MEXICO
CASO, DIEGO L. Agent 2518 FLAGLER AVE., KEY WEST, FL, FL, 33040

Events

Event Type Filed Date Value Description
VOLUNTARY CANCELLATION 1995-02-23 - -
CHANGE OF PRINCIPAL ADDRESS 1992-11-24 KENNEDY DRIVE SHOPPING CENTER, KEY WEST, FL 33040 -
AMENDMENT 1987-10-30 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State