| Entity Name: | CASUAL TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASUAL TRADE, 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: | 27 Jul 2006 (19 years ago) |
| Date of dissolution: | 15 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 May 2021 (4 years ago) |
| Document Number: | P06000098487 |
| FEI/EIN Number |
141972954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1370 Marsh HARBOR DRIVE, JACKSONVILLE, FL, 32225, US |
| Mail Address: | 1370 Marsh HARBOR DRIVE, JACKSONVILLE, FL, 32225, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EBEL KAI | President | 1370 Marsh HARBOR DRIVE, JACKSONVILLE, FL, 32225 |
| EBEL KAI | Director | 1370 Marsh HARBOR DRIVE, JACKSONVILLE, FL, 32225 |
| EBEL SABRINA | Vice President | 941 MYSTIC HARBOR DRIVE, JACKSONVILLE, FL, 32225 |
| EBEL SABRINA | Secretary | 941 MYSTIC HARBOR DRIVE, JACKSONVILLE, FL, 32225 |
| EBEL SABRINA | Director | 941 MYSTIC HARBOR DRIVE, JACKSONVILLE, FL, 32225 |
| EBEL ANNE G | Director | 7036 RAMOTH DR, JACKSONVILLE, FL, 32226 |
| EAKIN PAUL M | Agent | 599 ATLANTIC BLVD SUITE 4, ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-13 | 1370 Marsh HARBOR DRIVE, JACKSONVILLE, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | 1370 Marsh HARBOR DRIVE, JACKSONVILLE, FL 32225 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-15 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-18 |
| ANNUAL REPORT | 2013-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
