| Entity Name: | CASON INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASON INVESTMENTS 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 Jan 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000009493 |
| FEI/EIN Number |
270096853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 712 NW 62ND ST., MIAMI, FL, 33151 |
| Mail Address: | P.O. BOX 510155, MIAMI, FL, 33151 |
| ZIP code: | 33151 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASON RICHARD | President | 712 N.W. 62ND STREET, MIAMI, FL, 33150 |
| CASON RICHARD | Secretary | 712 N.W. 62ND STREET, MIAMI, FL, 33150 |
| CASON RICHARD | Treasurer | 712 N.W. 62ND STREET, MIAMI, FL, 33150 |
| MARTIN GREGORY A | Agent | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-21 | 801 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-21 | MARTIN, GREGORY A | - |
| CANCEL ADM DISS/REV | 2006-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-10 | 712 NW 62ND ST., MIAMI, FL 33151 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-10 | 712 NW 62ND ST., MIAMI, FL 33151 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000550552 | ACTIVE | 1000000216367 | DADE | 2011-05-18 | 2026-09-09 | $ 157.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000326111 | ACTIVE | 1000000216365 | DADE | 2011-05-18 | 2031-05-25 | $ 715.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000326152 | ACTIVE | 1000000216375 | DADE | 2011-05-18 | 2031-05-25 | $ 373.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J16000550560 | ACTIVE | 1000000216376 | DADE | 2011-05-18 | 2036-09-09 | $ 277.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000261532 | LAPSED | 11-SC-000677 | LEE COUNTY | 2011-03-30 | 2016-04-27 | $5202.20 | FORESTRY RESOURCES INC, 4353 MICHIGAN LINK, FORT MYERS, FL 33916 |
| J10000671583 | LAPSED | 08-73184-CA10 | MIAMI-DADE COUNTY CIRCUIT COUR | 2010-06-22 | 2015-06-23 | $400,312.71 | ALLIED TRUCKING OF FLORIDA, INC., 10741-10761 N.W. 89TH AVE., HIALEAH GARDENS, FL 33018 |
| J09002152600 | LAPSED | 08 16037 CC 05 8 | 11TH JUD. CIR. MIAMI-DADE FL | 2009-06-29 | 2014-10-05 | $10,405.66 | BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTHLAKE PARKWAY, 10TH FLOOR, TUCKER, GA 30084 |
| J08900017932 | LAPSED | 2008-30954-CICI | 7 JUD CIR VOLUSIA CTY FL | 2008-08-14 | 2013-10-03 | $20752.09 | CONRAD YELVINGTON DISTRIBUTORS, INC., 2326 BELLEVUE AVENUE, DAYTONA BEACH, FL 32114 |
| J07000415268 | LAPSED | 0700237CC(05) | MIAMI-DADE | 2007-06-01 | 2012-12-20 | $8226.73 | FLAMINGO OIL CORPORATION, 205 NE 179 ST, MIAMI, FL 33162 |
| J07000168545 | LAPSED | 07-00237 CC (05) | MIAMI-DADE COUNTY COURT | 2007-06-01 | 2012-06-04 | $12,241.33 | FLAMINGO OIL CORPORATION, 205 NE 179 STREET, MIAMI, FLORIDA 33162 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-06 |
| Reg. Agent Change | 2009-01-21 |
| ANNUAL REPORT | 2008-03-13 |
| Reg. Agent Resignation | 2008-02-22 |
| ANNUAL REPORT | 2007-03-30 |
| REINSTATEMENT | 2006-10-08 |
| Domestic Profit | 2005-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
