| Entity Name: | CASI - LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASI - LIMITED, 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: | 13 Jul 1988 (37 years ago) |
| Date of dissolution: | 27 Jan 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2004 (21 years ago) |
| Document Number: | K28274 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2177 N. POWERLINE ROAD, SUITE 1, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2177 N. POWERLINE ROAD, SUITE 1, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENDES SAMUEL | President | 2177 N POWERLINE RD SUITE 1, POMPANO BEACH, FL, 33069 |
| COHEN ARNOLD ESQ | Agent | 2424 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-07 | 2177 N. POWERLINE ROAD, SUITE 1, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-07 | 2177 N. POWERLINE ROAD, SUITE 1, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-14 | 2424 NORTH FEDERAL HIGHWAY, STE 314, BOCA RATON, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-14 | COHEN, ARNOLD ESQ | - |
| REINSTATEMENT | 1992-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-01-27 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-03-25 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-02-13 |
| ANNUAL REPORT | 1995-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
