Entity Name: | CASQUINELLI ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CASQUINELLI ENTERPRISES, 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: | 30 Oct 2000 (25 years ago) |
Date of dissolution: | 08 Feb 2010 (15 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 08 Feb 2010 (15 years ago) |
Document Number: | P00000101686 |
FEI/EIN Number |
651054452
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5186 NW 50 TERR, COCONUT CREEK, FL, 33073-4964, US |
Mail Address: | 5186 NW 50 TERR, COCONUT CREEK, FL, 33073-4964, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
QUEIROLO VICTOR | Director | 5186 NW 50 TERR, COCONUT CREEK, FL, 330734964 |
QUEIROLO VICTOR | President | 5186 NW 50 TERR, COCONUT CREEK, FL, 330734964 |
QUEIROLO CARMEN | Director | 5186 NW 50TERR, COCONUT CREEK, FL, 330734964 |
QUEIROLO CARMEN | Secretary | 5186 NW 50TERR, COCONUT CREEK, FL, 330734964 |
QUEIROLO VICTOR | Agent | 5186 NW 50 TERR, COCONUT CREEK, FL, 330734964 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2010-02-08 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-02-09 | QUEIROLO, VICTOR | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-01-12 | 5186 NW 50 TERR, COCONUT CREEK, FL 33073-4964 | - |
CHANGE OF MAILING ADDRESS | 2007-01-12 | 5186 NW 50 TERR, COCONUT CREEK, FL 33073-4964 | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-03-03 | 5186 NW 50 TERR, COCONUT CREEK, FL 33073-4964 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2010-02-08 |
ANNUAL REPORT | 2009-02-09 |
ANNUAL REPORT | 2008-01-22 |
ANNUAL REPORT | 2007-01-12 |
ANNUAL REPORT | 2006-01-23 |
ANNUAL REPORT | 2005-03-03 |
ANNUAL REPORT | 2004-01-20 |
ANNUAL REPORT | 2003-01-30 |
ANNUAL REPORT | 2002-02-20 |
ANNUAL REPORT | 2001-01-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State