| Entity Name: | CASYO PETRO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASYO PETRO 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 May 2007 (18 years ago) |
| Date of dissolution: | 29 Jun 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2009 (16 years ago) |
| Document Number: | P07000052845 |
| FEI/EIN Number |
223963572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1009 CEDAR FALLS DRIVE, WESTON, FL, 33327 |
| Mail Address: | 1009 CEDAR FALLS DRIVE, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA ANDRES | President | 1009 CEDAR FALLS DRIVE, WESTON, FL, 33327 |
| CASTANEDA ANDRES | Director | 1009 CEDAR FALLS DRIVE, WESTON, FL, 33327 |
| AHUJA YOGITA | Vice President | 1009 CEDAR FALLS DRIVE, WESTON, FL, 33327 |
| AHUJA YOGITA | Secretary | 1009 CEDAR FALLS DRIVE, WESTON, FL, 33327 |
| AHUJA YOGITA | Treasurer | 1009 CEDAR FALLS DRIVE, WESTON, FL, 33327 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-29 | 1009 CEDAR FALLS DRIVE, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-29 | 1009 CEDAR FALLS DRIVE, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-06-29 |
| ANNUAL REPORT | 2009-03-29 |
| ANNUAL REPORT | 2008-01-07 |
| Domestic Profit | 2007-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
