| 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 |
| 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 |
| 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 | - |
| 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
