| Entity Name: | CASERTA FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASERTA FINANCIAL GROUP, 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: | 11 Aug 1988 (37 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | K30804 |
| FEI/EIN Number |
650065299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % DAVID T. CASERTA, POST OFFICE BOX 610336, NORTH MIAMI, FL, 33261-0336, US |
| Mail Address: | POST OFFICE BOX 61036, 1948 NE 123RD ST #106, NORTH MIAMI, FL, 33261-0336, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASERTA, DAVID T. | President | 1820 NE 146TH ST, N MIAMI, FL |
| CASERTA, DAVID T. | Agent | 1820 NE 146TH STREET, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-13 | % DAVID T. CASERTA, POST OFFICE BOX 610336, NORTH MIAMI, FL 33261-0336 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-13 | % DAVID T. CASERTA, POST OFFICE BOX 610336, NORTH MIAMI, FL 33261-0336 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-13 | 1820 NE 146TH STREET, NORTH MIAMI, FL 33181 | - |
| NAME CHANGE AMENDMENT | 1989-02-14 | CASERTA FINANCIAL GROUP, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
