| Entity Name: | CASAU GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASAU GROUP, 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: | 08 Aug 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P01000077952 |
| FEI/EIN Number |
651134496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P. O. BOX 452535, MIAMI, FL, 33245-2535 |
| Mail Address: | P.O. BOX 452535, MIAMI, FL, 33245-2535 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUMAT GIORGIO R | Agent | 1881 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
| SAUMAT GIORGIO R | President | 1881 WASHINGTON AVE. #4B, MIAMI BEACH, FL, 33139 |
| CASTILLO IRELA | Secretary | 1881 WASHINGTON AVE. #4B, MIAMI BEACH, FL, 33139 |
| CASTILLO IRELA | Treasurer | 1881 WASHINGTON AVE. #4B, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-07 | P. O. BOX 452535, MIAMI, FL 33245-2535 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-07 | 1881 WASHINGTON AVE., APT. #4B, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-07 | P. O. BOX 452535, MIAMI, FL 33245-2535 | - |
| AMENDMENT | 2002-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-29 | SAUMAT, GIORGIO R | - |
| AMENDMENT | 2001-10-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-04-07 |
| Amendment | 2002-12-12 |
| ANNUAL REPORT | 2002-02-24 |
| Reg. Agent Change | 2001-10-29 |
| Amendment | 2001-10-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
