| Entity Name: | C.A.S.E. SERVICES & TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.A.S.E. SERVICES & TRADING 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: | 12 Sep 1989 (36 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | L14913 |
| FEI/EIN Number |
650146354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 SW 97TH AVE, MIAMI, FL, 33173 |
| Mail Address: | 7900 SW 97TH AVE, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, CAROLA M | Agent | 7900 SW 97TH AVE, MIAMI, FL, 33173 |
| CASTRO, STELLA A. | Secretary | 14475 SW 58 TERR., MIAMI, FL |
| CASTRO, ANGEL J. | President | LOS OSOS 440, LIMO, PERO |
| GARCIA, CAROLA M. | Treasurer | 7900 S.W. 97TH AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-23 | 7900 SW 97TH AVE, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-23 | 7900 SW 97TH AVE, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-23 | 7900 SW 97TH AVE, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 1991-04-22 | GARCIA, CAROLA M | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
