| Entity Name: | CASPIAN OF VOLUSIA COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASPIAN OF VOLUSIA COUNTY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 05 Dec 1985 (39 years ago) |
| Date of dissolution: | 27 Jun 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2008 (17 years ago) |
| Document Number: | H88300 |
| FEI/EIN Number |
592606426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 S. NOVA RD., ORMOND BEACH, FL, 32174 |
| Mail Address: | 20 S. NOVA RD., SUITE C, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARZANRAD MOHAMMAD | Director | 346 CORNELL DRIVE, DAYTONA BEACH, FL |
| AFSHARI MOHAMMAD R | Secretary | 26 AMSDEN RD, ORMOND BEACH, FL, 32176 |
| AFSHARI MOHAMMAD R | Director | 26 AMSDEN RD, ORMOND BEACH, FL, 32176 |
| FARZANRAD MANDANA | Secretary | 346 CORNELL DR., DAYTONA BEACH, FL, 32118 |
| FARAZANRAD MANDANA | Agent | 346 CORNELL DR., DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-12 | 20 S. NOVA RD., ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-12 | 20 S. NOVA RD., ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-19 | FARAZANRAD, MANDANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-19 | 346 CORNELL DR., DAYTONA BEACH, FL 32118 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-06-27 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-01-10 |
| ANNUAL REPORT | 2001-07-05 |
| ANNUAL REPORT | 2000-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
