| Entity Name: | CASIN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASIN USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Mar 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2020 (5 years ago) |
| Document Number: | P05000043618 |
| FEI/EIN Number |
66-0657665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5685 NW 84th Ave, DORAL, FL, 33166, US |
| Mail Address: | 5685 NW 84th Ave, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASCARANO INDORATO GIUSEPPE | President | 5685 NW 84th Ave, DORAL, FL, 33166 |
| CASCARANO OROZCO FRANCESCO G | Vice President | 5685 NW 84th Ave, DORAL, FL, 33166 |
| CASCARANO OROZCO FRANCESCO G | Agent | 5685 NW 84th Ave, DORAL, FL, 33166 |
| CASCARANO INDORATO FELICETTA | Director | 5685 NW 84th Ave, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 5685 NW 84th Ave, Nro.05, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 5685 NW 84th Ave, Nro.05, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 5685 NW 84th Ave, Nro.05, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | CASCARANO OROZCO, FRANCESCO GIUSEPPE | - |
| AMENDMENT | 2020-09-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-17 |
| Amendment | 2020-09-30 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
