| Entity Name: | THE CASERTA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CASERTA 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: | 20 Feb 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Oct 2024 (6 months ago) |
| Document Number: | P03000020748 |
| FEI/EIN Number |
412081390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7850 NW 146TH ST SUITE 508, MIAMI LAKES, FL, 33016 |
| Mail Address: | 7850 NW 146TH ST SUITE 508, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE CASERTA GROUP, INC., NEW YORK | 1686469 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CASERTA DAVID T | President | 7850 NW 146TH ST SUITE 508, MIAMI LAKES, FL, 33016 |
| CASERTA DAVID T | Secretary | 7850 NW 146TH ST SUITE 508, MIAMI LAKES, FL, 33016 |
| CASERTA DAVID T | Treasurer | 7850 NW 146TH ST SUITE 508, MIAMI LAKES, FL, 33016 |
| SPIRITI JOSEPH A | Agent | 7850 NW 146TH ST SUITE 508, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000063367 | THE CASERTA GROUP | ACTIVE | 2016-06-27 | 2026-12-31 | - | 15165 NW 77TH AVENUE, SUITE 1001, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-17 | 7850 NW 146TH ST SUITE 508, MIAMI LAKES, FL 33016 | - |
| AMENDMENT | 2024-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-17 | 7850 NW 146TH ST SUITE 508, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-17 | 7850 NW 146TH ST SUITE 508, MIAMI LAKES, FL 33016 | - |
| AMENDMENT | 2017-12-01 | - | - |
| NAME CHANGE AMENDMENT | 2016-06-22 | THE CASERTA GROUP, INC. | - |
| AMENDMENT | 2011-09-23 | - | - |
| AMENDMENT | 2009-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-27 | SPIRITI, JOSEPH A | - |
| Name | Date |
|---|---|
| Amendment | 2024-10-17 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-23 |
| Amendment | 2017-12-01 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
