CASO CERRADO, INC. - Florida Company Profile
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| Entity Name: | CASO CERRADO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASO CERRADO, 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: | 12 Aug 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P03000088181 |
| FEI/EIN Number |
55-0844082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 214 CROMWELL COURT, TAVERNIER, FL, 33070, US |
| Mail Address: | 255 ALHAMBRA CIRCLE STE 560, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEY MARLENE | President | 214 CROMWELL CT, TAVERNIER, FL, 33070 |
| ERIC E. SANTA MARIA, CPA | Agent | 255 ALHAMBRA CIRCLE SUITE 560, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-07 | 214 CROMWELL COURT, TAVERNIER, FL 33070 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-07 | 255 ALHAMBRA CIRCLE SUITE 560, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-15 | 214 CROMWELL COURT, TAVERNIER, FL 33070 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-15 | ERIC E. SANTA MARIA, CPA | - |
| REINSTATEMENT | 2009-08-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-02-07 |
| Reg. Agent Change | 2016-07-15 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-03-15 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State