| Entity Name: | CASOLI MOTO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASOLI MOTO USA, 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: | 19 Dec 2002 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000132829 |
| FEI/EIN Number |
020657167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5408 ST JAMES DRIVE, NEW PORT RICHEY, FL, 34652 |
| Address: | OAKWOOD CENTRE 14100 US HWY 19N, SUITE 117, CLEARWATER, FL, 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPCHIEV REEVE | President | 6262 142ND AVE N APT 805, CLEARWATER, FL, 33760 |
| TOPCHIEV REEVE | Treasurer | 6262 142ND AVE N APT 805, CLEARWATER, FL, 33760 |
| TOPCHIEV REEVE | Director | 6262 142ND AVE N APT 805, CLEARWATER, FL, 33760 |
| CUNNINGHAM RYAN | Vice President | 3535 CORONADO DRIVE #804, SARASOTA, FL, 34231 |
| CUNNINGHAM RYAN | Secretary | 3535 CORONADO DRIVE #804, SARASOTA, FL, 34231 |
| CUNNINGHAM RYAN | Director | 3535 CORONADO DRIVE #804, SARASOTA, FL, 34231 |
| KELLY DREW | Agent | 5408 ST JAMES DRIVE, NEW PORT RICHEY, FL, 34652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-05-07 | OAKWOOD CENTRE 14100 US HWY 19N, SUITE 117, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-07 | KELLY, DREW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-07 | 5408 ST JAMES DRIVE, NEW PORT RICHEY, FL 34652 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-29 | OAKWOOD CENTRE 14100 US HWY 19N, SUITE 117, CLEARWATER, FL 33762 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000040555 | LAPSED | 05-007962-SC | PINELLAS COUNTY COURT | 2006-02-09 | 2011-02-27 | $4,019.20 | FEDERAL EXPRESS CORPORATION, 2005 CORPORATE PLAZA, MEMPHIS, TN 38132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-07 |
| ANNUAL REPORT | 2003-04-29 |
| Domestic Profit | 2002-12-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
