| Entity Name: | CASIANO ENTERPRISES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASIANO ENTERPRISES, CORP. 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: | 02 Apr 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000040911 |
| FEI/EIN Number |
208763389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 NORTH ORLANDO AVENUE, WINTER PARK, FL, 32789, US |
| Mail Address: | 415 NORTH ORLANDO AVENUE, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASIANO JUAN | President | 415 NORTH ORLANDO AVENUE, WINTER PARK, FL, 32789 |
| CASIANO JUAN | Director | 415 NORTH ORLANDO AVENUE, WINTER PARK, FL, 32789 |
| CASIANO SARAI | Secretary | 415 NORTH ORLANDO AVENUE, WINTER PARK, FL, 32789 |
| CASIANO JUAN | Agent | 415 NORTH ORLANDO AVENUE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-03 | CASIANO, JUAN | - |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 415 NORTH ORLANDO AVENUE, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 415 NORTH ORLANDO AVENUE, WINTER PARK, FL 32789 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000106125 | LAPSED | 10-CA-5749-O | CIRCUIT COURT OF ORANGE COUNTY | 2011-01-12 | 2016-02-22 | $189,329.09 | PENINSULAR LEASING, INC., 3120 MADISON SE, GRAND RAPIDS, MI 49548 |
| J10000402690 | TERMINATED | 2009-CA-22460 | ORANGE COUNTY CIRCUIT COURT | 2010-03-02 | 2015-03-12 | $33722.67 | FLOWER TRANSFER, INC., C/O WILLIAM M. LINDEMAN, P.A., 300 SOUTH EOLA DRIVE, ORLANDO, FL 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-09-03 |
| ANNUAL REPORT | 2008-04-24 |
| Domestic Profit | 2007-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
