| Entity Name: | CASANOVA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASANOVA INVESTMENT CORP. 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: | 07 Jun 1989 (36 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | K93845 |
| FEI/EIN Number |
650124701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CARLOS CASANOVA, 2727 HYPOLUXO RD., LANTANA, FL, 33462 |
| Mail Address: | % CARLOS CASANOVA, 2727 HYPOLUXO RD., LANTANA, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANOVA CARLOS | Agent | 2727 HYPOLUXO RD., LANTANA, FL, 33462 |
| CASANOVA, CARLOS | President | 2727 HYPOLUXO RD., LANTANA, FL |
| CASANOVA, CARLOS | Director | 2727 HYPOLUXO RD., LANTANA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1992-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-12-07 | % CARLOS CASANOVA, 2727 HYPOLUXO RD., LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 1992-12-07 | % CARLOS CASANOVA, 2727 HYPOLUXO RD., LANTANA, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-12-07 | 2727 HYPOLUXO RD., LANTANA, FL 33462 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2002-03-14 |
| Off/Dir Resignation | 2002-02-04 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-03-06 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
