| Entity Name: | CASUAL AUTO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASUAL AUTO 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: | 09 May 2006 (19 years ago) |
| Date of dissolution: | 04 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2016 (9 years ago) |
| Document Number: | P06000065597 |
| FEI/EIN Number |
760827565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1622 nw 38th ave, LAUDERHILL, FL, 33311, US |
| Mail Address: | 1622 nw 38th ave, LAUDERHILL, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Simeon Olga G | Agent | 1622 nw 38th ave, LAUDERHILL, FL, 33311 |
| Simeon Olga G | President | 1622 NW 38th ave, LAUDERHILL, FL, 33311 |
| Simeon Olga G | Director | 1622 NW 38th ave, LAUDERHILL, FL, 33311 |
| Simeon Olga G | Treasurer | 1622 NW 38th ave, LAUDERHILL, FL, 33311 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000066448 | HORTENCE MALBONS | EXPIRED | 2014-06-26 | 2019-12-31 | - | 1622 NW 38TH AVE, LAUDERHILL, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-20 | 1622 nw 38th ave, LAUDERHILL, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-20 | Simeon, Olga G. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-20 | 1622 nw 38th ave, LAUDERHILL, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-20 | 1622 nw 38th ave, LAUDERHILL, FL 33311 | - |
| REINSTATEMENT | 2011-05-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001392951 | TERMINATED | 1000000527377 | BROWARD | 2013-09-05 | 2033-09-12 | $ 1,832.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-04 |
| AMENDED ANNUAL REPORT | 2015-07-20 |
| AMENDED ANNUAL REPORT | 2015-06-09 |
| AMENDED ANNUAL REPORT | 2015-05-11 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-03-30 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-03-12 |
| REINSTATEMENT | 2011-05-11 |
| ANNUAL REPORT | 2009-07-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
