| Entity Name: | CARLOS FERNANDEZ CASADO S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Sep 1984 (41 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | P03524 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9. GRIJALBA, MADRID, SPAIN, 28006 |
| Mail Address: | 9. GRIJALBA, MADRID, SPAIN, 28006 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, JULIO FERNANDEZ | Treasurer | 5, ONA, MADRID, SPAIN |
| ASTIZ, MIQUEL ANGEL ASST | Secretary | 9, DR. FEDERICO RUBIO, MADRID, SPAIN |
| KRISS, RONALD A. | Agent | 1400 AMERIFIRST BUILDING, MIAMI, FL, 33151 |
| CASADO, CARLOS FERNANDEZ | President | 9, PEDRO DE VALDIVIA, MADRID, SPAIN |
| CASADO, CARLOS FERNANDEZ | Director | 9, PEDRO DE VALDIVIA, MADRID, SPAIN |
| TROYANO, LEONARD F. | Vice President | 6, JORGE MANRIQUE, MADRID, SPAIN |
| TROYANO, LEONARD F. | Director | 6, JORGE MANRIQUE, MADRID, SPAIN |
| ARMISEN, JAVIER M. | Vice President | 7, PRESIDENTE CARMONA, MADRID, SPAIN |
| ARMISEN, JAVIER M. | Director | 7, PRESIDENTE CARMONA, MADRID, SPAIN |
| TROYANO, CARLOS F. | Secretary | 9, PEDRO DE VALDIVIA, MADRID, SPAIN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1987-06-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-03-15 | 9. GRIJALBA, MADRID, SPAIN 28006 | - |
| CHANGE OF MAILING ADDRESS | 1985-03-15 | 9. GRIJALBA, MADRID, SPAIN 28006 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
