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CASMASI TRADING INC.

CASMASI TRADING INC. - Florida Company Profile

Company Details

Entity Name:	CASMASI TRADING INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CASMASI TRADING 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:	18 Jun 2004 (21 years ago)
Date of dissolution:	23 Jan 2017 (8 years ago)
Last Event:	PENDING REINSTATEMENT
Event Date Filed:	23 Jan 2017 (8 years ago)
Document Number:	P04000093776
FEI/EIN Number	320262270 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1417 N STATE RD 7, HOLLYWOOD, FL, 33021, US
Mail Address:	1417 N STATE RD 7, HOLLYWOOD, FL, 33021, US
ZIP code:	33021
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
miguel masias a	President	1417 N STATE RD 7, HOLLYWOOD, FL, 33021
MASIAS MIGUEL ASr.	Agent	7540 SW 107 AVE, MIAMI, FL, 33035

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G09000172060	TOPS KITCHEN	EXPIRED	2009-11-04	2014-12-31	-	1417 NORTH STATE RD 7, HOLLYWOOD, FL, 33021

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	-	-
REGISTERED AGENT NAME CHANGED	2014-03-16	MASIAS, MIGUEL A, Sr.	-
CHANGE OF MAILING ADDRESS	2013-08-26	1417 N STATE RD 7, HOLLYWOOD, FL 33021	-
REINSTATEMENT	2013-08-26	-	-
REGISTERED AGENT ADDRESS CHANGED	2013-08-26	7540 SW 107 AVE, MIAMI, FL 33035	-
CHANGE OF PRINCIPAL ADDRESS	2013-08-26	1417 N STATE RD 7, HOLLYWOOD, FL 33021	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	-	-
CANCEL ADM DISS/REV	2008-09-30	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	-	-
CANCEL ADM DISS/REV	2007-12-04	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	-	-
CANCEL ADM DISS/REV	2005-10-08	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	-	-
AMENDMENT	2004-07-23	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J15000769535	TERMINATED	1000000686288	BROWARD	2015-07-08	2035-07-15	$ 2,950.63	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000564555	TERMINATED	1000000675987	BROWARD	2015-05-04	2035-05-11	$ 2,593.90	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000605879	TERMINATED	1000000667977	BROWARD	2015-03-23	2035-05-22	$ 797.39	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000266425	TERMINATED	1000000653084	BROWARD	2015-02-13	2035-02-18	$ 5,655.69	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000266433	TERMINATED	1000000653085	BROWARD	2015-02-13	2025-02-18	$ 450.32	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000266417	TERMINATED	1000000653083	BROWARD	2015-02-13	2035-02-18	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000519610	TERMINATED	1000000606139	BROWARD	2014-04-04	2034-05-01	$ 1,655.62	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000154962	TERMINATED	1000000578063	BROWARD	2014-01-23	2034-01-29	$ 1,320.23	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000154996	TERMINATED	1000000578066	BROWARD	2014-01-23	2024-01-29	$ 948.16	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13001640748	TERMINATED	1000000544848	BROWARD	2013-10-08	2033-11-07	$ 570.70	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13001110825	TERMINATED	1000000516064	BROWARD	2013-06-05	2033-06-12	$ 587.69	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000243486	TERMINATED	1000000397550	BROWARD	2013-01-22	2033-01-30	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J10000901469	TERMINATED	1000000186380	BROWARD	2010-08-31	2020-09-08	$ 1,195.63	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name	Date
AMENDED ANNUAL REPORT	2014-03-18
ANNUAL REPORT	2014-03-16
REINSTATEMENT	2013-08-26
ANNUAL REPORT	2011-03-09
ANNUAL REPORT	2010-04-26
ANNUAL REPORT	2009-09-14
REINSTATEMENT	2008-09-30
REINSTATEMENT	2007-12-04
ANNUAL REPORT	2006-05-25
REINSTATEMENT	2005-10-08
Amendment	2004-07-23
Domestic Profit	2004-06-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State