| Entity Name: | CASARIEGO WAREHOUSES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASARIEGO WAREHOUSES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Nov 2000 (24 years ago) |
| Document Number: | P00000108441 |
| FEI/EIN Number |
651062308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4530 N. HIATUS ROAD, SUITE 103, SUNRISE, FL, 33351 |
| Mail Address: | 4530 N. HIATUS ROAD, SUITE 103, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASARIEGO ORESTES | President | 4530 N. HIATUS ROAD SUITE 103, SUNRISE, FL, 33351 |
| CASARIEGO CELESTE M | Secretary | 4530 N HIATUS ROAD STE 103, SUNRISE, FL, 33351 |
| CASARIEGO CELESTE M | Vice President | 4530 N HIATUS ROAD STE 103, SUNRISE, FL, 33351 |
| CASARIEGO CELESTE M | Treasurer | 4530 N HIATUS ROAD STE 103, SUNRISE, FL, 33351 |
| CASARIEGO CELESTE M | Director | 4530 N HIATUS ROAD STE 103, SUNRISE, FL, 33351 |
| CASARIEGO ORESTES | Agent | 4530 N. HIATUS ROAD, SUNRISE, FL, 33351 |
| CASARIEGO ORESTES | Director | 4530 N. HIATUS ROAD SUITE 103, SUNRISE, FL, 33351 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
