| Entity Name: | CASPIAN DEVELOPMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASPIAN DEVELOPMENT 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: | 23 Nov 1987 (37 years ago) |
| Date of dissolution: | 11 Apr 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2005 (20 years ago) |
| Document Number: | M62872 |
| FEI/EIN Number |
650275179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RAY ABBASSI, 2000 S. DIXIE HWY., STE. 100, MIAMI, FL, 33133 |
| Mail Address: | C/O RAY ABBASSI, 2000 S. DIXIE HWY., STE. 100, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABBASSI RAY | President | 2000 S. DIXIE HWY. #100, MIAMI, FL, 33133 |
| ABBASSI ALEX | Vice President | 2000 S. DIXIE HWY. #100, MIAMI, FL, 33133 |
| ABBASSI ALEX | Director | 2000 S. DIXIE HWY. #100, MIAMI, FL, 33133 |
| ABBASSI RAY | Agent | 2000 S. DIXIE HWY, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-22 | C/O RAY ABBASSI, 2000 S. DIXIE HWY., STE. 100, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-22 | C/O RAY ABBASSI, 2000 S. DIXIE HWY., STE. 100, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-22 | ABBASSI, RAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-11-01 | 2000 S. DIXIE HWY, SUITE 100, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-04-11 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
