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CASIN INC. - Florida Company Profile

Company Details

Entity Name: CASIN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASIN 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: 03 Dec 2002 (22 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P02000127061
FEI/EIN Number 134266700

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1621 NW 99 AVE., PLANTATION, FL, 33322, US
Mail Address: 1621 NW 99 AVE., PLANTATION, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALVO RAUL Agent 5060 Harmony Cir, Vero Beach, FL, 32967
CALVO RAUL President 5060 Harmony Cir, Vero Beach, FL, 32967

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-03-18 5060 Harmony Cir, 201, Vero Beach, FL 32967 -

Documents

Name Date
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-05-03
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-03-18
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-05-30
ANNUAL REPORT 2007-04-28
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-27

Date of last update: 01 May 2025

Sources: Florida Department of State