| Entity Name: | CASGAL TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASGAL TRADING COMPANY 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: | 02 Mar 2000 (25 years ago) |
| Date of dissolution: | 28 May 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 May 2002 (23 years ago) |
| Document Number: | P00000024248 |
| FEI/EIN Number |
593627634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4265 US 98 NORTH, PMB 505, LAKELAND, FL, 33809 |
| Mail Address: | 4265 US 98 NORTH, PMB 505, LAKELAND, FL, 33809 |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALBAN ERIC N | President | 1305 STANDISH DR, LAKELAND, FL, 33810 |
| GALBAN ELIAS A | Treasurer | 1305 STANDISH DR, LAKELAND, FL, 33810 |
| GALBAN ELIAS A | Agent | 1305 STANDISH DR., LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-05-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-05-28 |
| ANNUAL REPORT | 2001-02-28 |
| Domestic Profit | 2000-03-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
