| Entity Name: | CASIN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Mar 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2020 (4 years ago) |
| Document Number: | P05000043618 |
| FEI/EIN Number | 66-0657665 |
| 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 OROZCO FRANCESCO G | Agent | 5685 NW 84th Ave, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CASCARANO INDORATO GIUSEPPE | President | 5685 NW 84th Ave, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CASCARANO OROZCO FRANCESCO G | Vice President | 5685 NW 84th Ave, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CASCARANO INDORATO FELICETTA | Director | 5685 NW 84th Ave, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 5685 NW 84th Ave, Nro.05, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 5685 NW 84th Ave, Nro.05, DORAL, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 5685 NW 84th Ave, Nro.05, DORAL, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | CASCARANO OROZCO, FRANCESCO GIUSEPPE | No data |
| AMENDMENT | 2020-09-30 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
