| Entity Name: | CASAN INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASAN INVESTMENTS 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: | 14 Jun 1989 (36 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | K95187 |
| FEI/EIN Number |
650208042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1481 BELLA VISTA, CORAL GABLES, FL, 33156, US |
| Mail Address: | 1481 BELLA VISTA, CORAL GABLES, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO WILFREDO P | President | 1481 BELLA VISTA AVE, CORAL GABLES, FL, 33156 |
| SANTIAGO WILFREDO P | Secretary | 1481 BELLA VISTA AVE, CORAL GABLES, FL, 33156 |
| SANTIAGO WILFREDO P | Director | 1481 BELLA VISTA AVE, CORAL GABLES, FL, 33156 |
| SANTIAGO GEORGINA S | Vice President | 1481 BELLA VISTA AVE, CORAL GABLES, FL, 33156 |
| SANTIAGO WILFREDO D | Agent | 1481 BELLA VISTA AVE, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 1481 BELLA VISTA, CORAL GABLES, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 1481 BELLA VISTA, CORAL GABLES, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-09 | SANTIAGO, WILFREDO DIR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-09 | 1481 BELLA VISTA AVE, CORAL GABLES, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-02-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
