| Entity Name: | CASANOVA TRANS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 May 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Apr 2023 (2 years ago) |
| Document Number: | F14000001986 |
| FEI/EIN Number |
742921121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11435 NW 34 STREET, DORAL, FL, 33178 |
| Mail Address: | 11435 NW 34 STREET, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CASANOVA JOSE CSR. | President | 319 VICTORIA STREET, LAREDO, TX, 78040 |
| CASANOVA JOSE CSR. | Agent | 11435 NW 34 STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2016-03-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-14 | CASANOVA, JOSE C, SR. | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| REINSTATEMENT | 2023-04-24 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-10 |
| REINSTATEMENT | 2016-03-14 |
| Foreign Profit | 2014-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
