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CASIOPEIA CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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