| Entity Name: | CASPIAN GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASPIAN GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Mar 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jun 2009 (16 years ago) |
| Document Number: | P07000032408 |
| FEI/EIN Number |
208615900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8636 Beach Blvd, Jacksonville, FL, 32216, US |
| Mail Address: | 8636 Beach Blvd, Jacksonville, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABET AMIR M | President | 8636 Beach Blvd, JACKSONVILLE, FL, 32216 |
| SABET AMIR M | Secretary | 8636 Beach Blvd, JACKSONVILLE, FL, 32216 |
| SABET AMIR M | Treasurer | 8636 Beach Blvd, JACKSONVILLE, FL, 32216 |
| SABET AMIR M | Director | 8636 Beach Blvd, JACKSONVILLE, FL, 32216 |
| Schade Janet M | Agent | 8636 Beach Blvd, JACKSONVILLE, FL, 32216 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000096718 | ATLANTIS RENT A CAR | EXPIRED | 2015-09-21 | 2020-12-31 | - | 8636 BEACH BLVD, JACKSONVILLE, FL, 32216 |
| G09000170611 | ATLANTIS RENT-A-CAR AND SALES | EXPIRED | 2009-10-30 | 2014-12-31 | - | 2804 ST JOHNS BLUFF RD S # 200, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-11 | Schade, Janet M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 8636 Beach Blvd, JACKSONVILLE, FL 32216 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 8636 Beach Blvd, Suite A, Jacksonville, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 8636 Beach Blvd, Suite A, Jacksonville, FL 32216 | - |
| AMENDMENT | 2009-06-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
