| Entity Name: | CASARIEGO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASARIEGO CORPORATION 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: | 09 May 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Dec 2022 (2 years ago) |
| Document Number: | P01000046498 |
| FEI/EIN Number |
651105187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 AVENUE A, KEY LARGO, FL, 33037 |
| Mail Address: | 550 AVENUE A, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300W701XYLE5FXH63 | P01000046498 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O CASARIEGO, OSCAR, 550 AVENUE A, KEY LARGO, US-FL, US, 33037 |
| Headquarters | 550 Avenue A, Key Largo, US-FL, US, 33037 |
Registration details
| Registration Date | 2020-03-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-03-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P01000046498 |
| Name | Role | Address |
|---|---|---|
| CASARIEGO OSCAR | Vice President | 550 Avenue A, KEY LARGO, FL, 33037 |
| CASARIEGO MARLEN | Secretary | 550 AVENUE A, KEY LARGO, FL, 33037 |
| CASARIEGO OSCAR | Agent | 550 AVENUE A, KEY LARGO, FL, 33037 |
| CASARIEGO OSCAR | President | 550 AVENUE A, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-12-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-18 |
| Amendment | 2022-12-09 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
