| Entity Name: | C.A.S. LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.A.S. LOGISTICS, 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: | 22 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000108384 |
| FEI/EIN Number |
141912518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4708 NW 114 AVE., UNIT 102, DORAL, FL, 33178 |
| Mail Address: | 4708 NW 114 AVE., UNIT 102, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS A | President | 4708 NW 114 AVE. UNIT 102, DORAL, FL, 33178 |
| SANCHEZ CARLOS A | Treasurer | 4708 NW 114 AVE. UNIT 102, DORAL, FL, 33178 |
| SANCHEZ CARLOS A | Director | 4708 NW 114 AVE. UNIT 102, DORAL, FL, 33178 |
| MATOS-SANCHEZ HAYTIR | Vice President | 4708 NW 114 AVE. UNIT 102, DORAL, FL, 33178 |
| MATOS-SANCHEZ HAYTIR | Secretary | 4708 NW 114 AVE. UNIT 102, DORAL, FL, 33178 |
| MATOS-SANCHEZ HAYTIR | Director | 4708 NW 114 AVE. UNIT 102, DORAL, FL, 33178 |
| MATOS-SANCHEZ HAYTIR | Agent | 4708 NW 114 AVE., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-06-05 |
| ANNUAL REPORT | 2005-06-27 |
| Domestic Profit | 2004-07-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
