Entity Name: | CASIOPEIA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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 Jun 2005 (20 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | N05000006515 |
FEI/EIN Number |
203047422
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 842 NE 209th ST, MIAMI, FL, 33179, US |
Mail Address: | 842 NE 209th ST, MIAMI, FL, 33179, US |
ZIP code: | 33179 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FUENTES ADRIANA | President | 842 NE 209th ST, MIAMI, FL, 33179 |
Arango Laura D | Exec | 842 NE 209th ST ., MIAMI, FL, 33179 |
Borja Rodolfo | Treasurer | 1145 NW 125 Path, MIAMI, FL, 33182 |
Ramirez Isbel | Mark | 1145 NW 125 path, Miami, FL, 33182 |
Castillo Estuardo A | Crea | 1521 NW 30 ST, Miami, FL, 33142 |
AZOY EA ATA EDUARDO A | Agent | 1900 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000078618 | TRANSFORMART | EXPIRED | 2015-07-29 | 2020-12-31 | - | 842 NE 209 STREET, APT 105, MIAMI, FL, 33179 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-07-20 | 842 NE 209th ST, Apt.105, MIAMI, FL 33179 | - |
CHANGE OF MAILING ADDRESS | 2013-07-20 | 842 NE 209th ST, Apt.105, MIAMI, FL 33179 | - |
REINSTATEMENT | 2012-08-07 | - | - |
PENDING REINSTATEMENT | 2012-08-07 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
AMENDMENT | 2006-03-09 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-30 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-05-26 |
ANNUAL REPORT | 2013-07-20 |
REINSTATEMENT | 2012-08-07 |
ANNUAL REPORT | 2009-04-02 |
ANNUAL REPORT | 2008-05-19 |
ANNUAL REPORT | 2007-04-28 |
ANNUAL REPORT | 2006-04-30 |
Amendment | 2006-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State