| Entity Name: | THE CASWOOD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 May 2012 (13 years ago) |
| Branch of: | THE CASWOOD GROUP, INC., NEW YORK (Company Number 2009815) |
| Date of dissolution: | 17 Jan 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jan 2024 (a year ago) |
| Document Number: | F12000001917 |
| FEI/EIN Number |
161497397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 811 AYRAULT RD, SUITE 2, FAIRPORT, NY, 14450, US |
| Mail Address: | 811 AYRAULT ROAD, SUITE #2, FAIRPORT, NY, 14450 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CASAMAYOR ISABEL | President | 811 AYRAULT RD, FAIRPORT, NY, 14450 |
| CASAMAYOR JORGE | Secretary | 811 AYRAULT RD, FAIRPORT, NY, 14450 |
| Casamayor Mercedes | Vice President | 811 AYRAULT RD, FAIRPORT, NY, 14450 |
| Casamayor William | Treasurer | 811 AYRAULT RD, FAIRPORT, NY, 14450 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-01-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 811 AYRAULT RD, SUITE 2, FAIRPORT, NY 14450 | - |
| REGISTERED AGENT CHANGED | 2024-01-17 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-01-17 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
