| Entity Name: | CASSIOPEIA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASSIOPEIA 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: |
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: | 11 Jan 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P07000005037 |
| FEI/EIN Number |
743202335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2275 BISCAYNE BLVD, 1003, MIAMI, FL, 33137 |
| Mail Address: | 316 E MARION AVE, NASHVILLE, GA, 31639 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELTZIEN FALK | President | 316 E MARION AVE, NASHVILLE, GA, 31639 |
| WELTZIEN FALK | Director | 316 E MARION AVE, NASHVILLE, GA, 31639 |
| WELTZIEN FALK | Agent | 2275 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 2275 BISCAYNE BLVD, 1003, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 2275 BISCAYNE BLVD, 1003, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-14 | WELTZIEN, FALK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-14 | 2275 BISCAYNE BLVD, 1003, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-11 |
| Domestic Profit | 2007-01-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
