| Entity Name: | CAS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAS GROUP, INC. 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: | 23 Jun 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P00000061333 |
| FEI/EIN Number |
651024178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GARGANTA ANDRES | Director | 9933 S.W. 21ST STREET, MIAMI, FL |
| GARGANTA ANDRES | Vice President | 9933 S.W. 21ST STREET, MIAMI, FL |
| GARGANTA ANDRES | Secretary | 9933 S.W. 21ST STREET, MIAMI, FL |
| MALLOL CARLOS | Director | 7361 SW 123RD PLACE, MIAMI, FL |
| MALLOL CARLOS | President | 7361 SW 123RD PLACE, MIAMI, FL |
| MALLOL CARLOS | Treasurer | 7361 SW 123RD PLACE, MIAMI, FL |
| MALLOL CARLOS M | Agent | 7361 SW 123 PLACE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-20 | 9933 SW 21 St, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-20 | 9933 SW 21 St, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-20 | 7361 SW 123 PLACE, MIAMI, FL 33183 | - |
| REINSTATEMENT | 2013-02-27 | - | - |
| PENDING REINSTATEMENT | 2013-02-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-27 | MALLOL, CARLOS M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
