| Entity Name: | CAS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Jun 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P00000061333 |
| FEI/EIN Number | 651024178 |
| Address: | 9933 SW 21 St, MIAMI, FL, 33165, US |
| Mail Address: | 9933 SW 21 St, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLOL CARLOS M | Agent | 7361 SW 123 PLACE, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| GARGANTA ANDRES | Director | 9933 S.W. 21ST STREET, MIAMI, FL |
| MALLOL CARLOS | Director | 7361 SW 123RD PLACE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| GARGANTA ANDRES | Vice President | 9933 S.W. 21ST STREET, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| GARGANTA ANDRES | Secretary | 9933 S.W. 21ST STREET, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| MALLOL CARLOS | President | 7361 SW 123RD PLACE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| MALLOL CARLOS | Treasurer | 7361 SW 123RD PLACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-20 | 9933 SW 21 St, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-20 | 9933 SW 21 St, MIAMI, FL 33165 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-20 | 7361 SW 123 PLACE, MIAMI, FL 33183 | No data |
| REINSTATEMENT | 2013-02-27 | No data | No data |
| PENDING REINSTATEMENT | 2013-02-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-02-27 | MALLOL, CARLOS M | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001247882 | LAPSED | 09-CA-53907 | 20TH CIRCUIT, LEE COUNTY | 2013-07-30 | 2018-08-12 | $19,120,096.58 | BRANCH BANKING AND TRUST COMPANY, 400 N. TAMPA STREET, SUITE 2300, TAMPA, FL 33602 |
| J12000025653 | LAPSED | 112010CA0041600001XX | 20TH JUDICIAL, COLLIER CO. | 2011-11-11 | 2017-01-13 | $688,906.38 | WELLS FARGO BANK, NATIONAL ASSOCIATION, 200 S. BISCAYNE BOULEVARD, 2ND FLOOR, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-20 |
| REINSTATEMENT | 2013-02-27 |
| Reg. Agent Resignation | 2012-12-20 |
| ANNUAL REPORT | 2010-03-24 |
| REINSTATEMENT | 2009-10-09 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-05-17 |
| ANNUAL REPORT | 2005-01-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
