| Entity Name: | JAVIER CASARIEGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAVIER CASARIEGO, 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: | 16 Apr 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P02000041193 |
| FEI/EIN Number |
020591538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 414 3RD STREET, KEY LARGO, FL, 33037 |
| Mail Address: | 414 3RD STREET, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASARIEGO JAVIER | Director | 414 3RD STREET, KEY LARGO, FL, 33037 |
| CASARIEGO YAMLEC | Director | 414 3RD STREET, KEY LARGO, FL, 33037 |
| CASARIEGO JAVIER | Agent | 414 3RD STREET, KEY LARGO, FL, 33037 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000023858 | SOPHIE'S ACCESSORIES | EXPIRED | 2011-03-07 | 2016-12-31 | - | 414 3RD ST, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 414 3RD STREET, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 414 3RD STREET, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | 414 3RD STREET, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-01-28 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
