| Entity Name: | CASPIAN CASUALS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASPIAN CASUALS CORP. 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: | 08 Sep 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P00000086118 |
| FEI/EIN Number |
651053606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11350 Timberlodge Terrace, BOCA RATON, FL, 33428, US |
| Mail Address: | 11350 Timberlodge Terrace, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCRENCI CYNTHIA J | President | 11350 Timberlodge Terrace, BOCA RATON, FL, 33428 |
| SCRENCI CYNTHIA J | Secretary | 11350 Timberlodge Terrace, BOCA RATON, FL, 33428 |
| SCRENCI CYNTHIA J | Director | 11350 Timberlodge Terrace, BOCA RATON, FL, 33428 |
| SCRENCI STEPHEN W | Agent | 2600 N. MILITARY TRAIL, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000067913 | BRADLIA EQUINE | EXPIRED | 2012-07-07 | 2017-12-31 | - | 2250 NW15TH AVENUE, SUITE B, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 11350 Timberlodge Terrace, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 11350 Timberlodge Terrace, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-20 | 2600 N. MILITARY TRAIL, SUITE 410, BOCA RATON, FL 33431 | - |
| CANCEL ADM DISS/REV | 2006-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-03-19 |
| REINSTATEMENT | 2006-09-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
