| Entity Name: | LUIS S. CASO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS S. CASO, 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: | 19 Mar 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 12 Oct 2006 (19 years ago) |
| Document Number: | P01000027988 |
| FEI/EIN Number |
651109641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5920 JOHNSON ST, 102, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 5920 JOHNSON ST, 102, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASO JR LUIS S | President | 5920 Johnson St, Hollywood, FL, 33021 |
| CASO LUIS S | Agent | 5920 JOHNSON ST, HOLLYWOOD, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04209900016 | CARDILLO INSURANCE AGENCY | EXPIRED | 2004-07-27 | 2024-12-31 | - | 5920 JOHNSON STREET, SUITE 102, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 5920 JOHNSON ST, 102, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-24 | CASO, LUIS SJR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-01 | 5920 JOHNSON ST, 102, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-01 | 5920 JOHNSON ST, 102, HOLLYWOOD, FL 33021 | - |
| CANCEL ADM DISS/REV | 2006-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-07-16 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6334508409 | 2021-02-10 | 0455 | PPS | 5920 Johnson St, Hollywood, FL, 33021-5652 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5152827409 | 2020-05-11 | 0455 | PPP | 5920 Johnson Street, Hollywood, FL, 33021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
