| Entity Name: | CASALU, INC. |
| 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: | 20 Jan 2022 (3 years ago) |
| Document Number: | F22000000439 |
| FEI/EIN Number |
863382987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 S. HARRINGTON ST, RALEIGH, NC, 27603, US |
| Mail Address: | 240 NW 25th St, Apt 312, Miami, FL, 33127, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| SUCRE RICARDO A | Chairman | 310 S HARRINGTON ST, RALEIGH, NC, 27603 |
| ORTA GABRIEL G | Director | 310 S. HARRINGTON ST, RALEIGH, NC, 27603 |
| SUCRE RICARDO | Officer | 310 S. HARRINGTON ST, RALEIGH, NC, 27603 |
| SUCRE RICARDO | Secretary | 310 S. HARRINGTON ST, RALEIGH, NC, 27603 |
| DARQUEA GALLARDO GUSTAVO | Secretary | 310 S. HARRINGTON ST, RALEIGH, NC, 27603 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-16 | 310 S. HARRINGTON ST, RALEIGH, NC 27603 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-16 |
| Foreign Profit | 2022-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
