| Entity Name: | CASALIS SANCHEZ ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASALIS SANCHEZ ENTERPRISE, 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: | 28 Jan 2005 (20 years ago) |
| Date of dissolution: | 06 Oct 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Oct 2009 (16 years ago) |
| Document Number: | P05000015223 |
| FEI/EIN Number |
202275755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18320 SW 112 CT, MIAMI, FL, 33157 |
| Mail Address: | P.O. BOX 2303, MIAMI, FL, 33245 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASALIS JORGE E | President | 18320 SW 112 CT, MIAMI, FL, 33157 |
| CASALIS JORGE E | Secretary | 18320 SW 112 CT, MIAMI, FL, 33157 |
| SANCHEZ ENRIQUE | Vice President | 15480 SW 19 WAY, MIAMI, FL, 33185 |
| SANCHEZ ENRIQUE | Treasurer | 15480 SW 19 WAY, MIAMI, FL, 33185 |
| CASALIS JORGE E | Agent | 18320 SW 112 CT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 18320 SW 112 CT, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 18320 SW 112 CT, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 18320 SW 112 CT, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-10-06 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
