| Entity Name: | CASSIL INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASSIL INVESTMENTS 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: |
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: | 06 Mar 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Apr 2005 (20 years ago) |
| Document Number: | P02000024751 |
| FEI/EIN Number |
010624926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5815 SW 32 ST, MIAMI, FL, 33155, US |
| Mail Address: | 5815 SW 32 ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO SAUL E | President | 5815 SW 32 ST, MIAMI, FL, 33155 |
| CASTILLO SAUL E | Secretary | 5815 SW 32 ST, MIAMI, FL, 33155 |
| CASTILLO SAUL E | Director | 5815 SW 32 ST, MIAMI, FL, 33155 |
| BINGHAM MYRIAM A | Director | 5815 SW 32 ST, MIAMI, FL, 33155 |
| GARCIA ANGELICA | Director | 5815 SW 32 ST, MIAMI, FL, 33155 |
| CASTILLO DIAZ SILVIA R | Director | 5815 SW 32 ST, MIAMI, FL, 33155 |
| JACOBI MONICA A | Director | 5815 SW 32 ST, MIAMI, FL, 33155 |
| CASTILLO PULACHE HECTOR E | Director | 5815 SW 32 ST, MIAMI, FL, 33155 |
| CASTILLO SAUL E | Agent | 5815 SW 32 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 5815 SW 32 ST, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 5815 SW 32 ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 5815 SW 32 ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-12 | CASTILLO, SAUL E | - |
| AMENDMENT | 2005-04-07 | - | - |
| AMENDMENT | 2005-02-15 | - | - |
| AMENDMENT | 2004-11-29 | - | - |
| AMENDMENT | 2004-07-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
