| Entity Name: | CASILLAEXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASILLAEXPRESS, 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: | 29 May 2007 (18 years ago) |
| Date of dissolution: | 26 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2022 (2 years ago) |
| Document Number: | P07000063195 |
| FEI/EIN Number |
260254418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4320 NW 72nd Ave., Miami, FL, 33166, US |
| Mail Address: | 4320 NW 72nd Ave, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Silva Nevenka | President | 4320 NW 72nd Ave, Miami, FL, 33166 |
| Silva Nevenka | Vice President | 4320 NW 72nd Ave, Miami, FL, 33166 |
| Silva Nevenka | Secretary | 4320 NW 72nd Ave, Miami, FL, 33166 |
| SILVA NEVENKA | Agent | 4320 NW 72nd Ave, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 4320 NW 72nd Ave., Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-11 | 4320 NW 72nd Ave., Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-11 | 4320 NW 72nd Ave, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-19 | SILVA, NEVENKA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-03-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
