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CASA MAXWELL CORPORATION - Florida Company Profile

Company Details

Entity Name: CASA MAXWELL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA MAXWELL CORPORATION 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: 06 May 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P03000049777
FEI/EIN Number 050568852

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

Address: 600 N.E. 36 ST, C-11 & 12, MIAMI, FL, 33137
Mail Address: 600 N.E. 36 ST, C-11 & 12, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAXWELL GREGORY Chief Executive Officer 600 NE 36TH STREET, #907, MIAMI, FL, 33137
MAXWELL GREGORY Agent 600 NE 36TH STREET, #907, MIAMI, FL, 33137
MAXWELL ANGELA President 600 N.E. 36TH STREET, #907, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 2006-09-22 CASA MAXWELL CORPORATION -
REGISTERED AGENT NAME CHANGED 2006-09-22 MAXWELL, GREGORY -
REGISTERED AGENT ADDRESS CHANGED 2006-09-22 600 NE 36TH STREET, #907, MIAMI, FL 33137 -
AMENDMENT AND NAME CHANGE 2004-07-02 MONTERDE & RIOS CORPORATION -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-27
Name Change 2006-09-22
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-05-02
Amendment and Name Change 2004-07-02
ANNUAL REPORT 2004-04-21
Domestic Profit 2003-05-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State