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CASA DESIGNS BY TREY, INC. - Florida Company Profile

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Company Details

Entity Name: CASA DESIGNS BY TREY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA DESIGNS BY TREY, 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: 17 May 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P05000072051
FEI/EIN Number 043814656

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8101 BISCAYNE BLVD., PH-704, MIAMI, FL, 33138, US
Mail Address: 8101 BISCAYNE BLVD., PH-704, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAHILL TREY L President 8530 NE 10TH AVE, MIAMI, FL, 33138
CAHILL TRACY L Agent 8101 BISCAYNE BLVD., MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2008-06-02 8101 BISCAYNE BLVD., PH-704, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2008-06-02 8101 BISCAYNE BLVD., PH-704, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2008-06-02 8101 BISCAYNE BLVD., PH-704, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-06-02
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-14
Domestic Profit 2005-05-17

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Date of last update: 01 Jun 2025

Sources: Florida Department of State