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JORGE I. CASARIEGO, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: JORGE I. CASARIEGO, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JORGE I. CASARIEGO, M.D., P.A. 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 May 1988 (37 years ago)
Date of dissolution: 17 Sep 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Sep 2015 (10 years ago)
Document Number: M80418
FEI/EIN Number 650046433

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8600 S.W. 92ND ST., 203, MIAMI, FL, 33156
Mail Address: 8600 S.W. 92ND ST., 203, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASARIEGO, JORGE I. Director 8225 Miller Drive, Miami, FL, 33155
CASARIEGO, JORGE I. Agent 8225 Miller Drive, Miami, FL, 33155
CASARIEGO, JORGE I. President 8225 Miller Drive, Miami, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-09-17 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-27 8225 Miller Drive, Miami, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 1997-06-09 8600 S.W. 92ND ST., 203, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 1997-06-09 8600 S.W. 92ND ST., 203, MIAMI, FL 33156 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-09-17
ANNUAL REPORT 2015-03-01
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-02-15
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-02-19
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-02-22
ANNUAL REPORT 2008-04-09
ANNUAL REPORT 2007-01-17

Date of last update: 03 May 2025

Sources: Florida Department of State