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CASENCIA GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CASENCIA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CASENCIA GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 21 Jun 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P07000072735
FEI/EIN Number 26-3113409

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10860 SW 127 ST., MIAMI, FL 33176
Mail Address: 10860 SW 127 ST., MIAMI, FL 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLASENCIA, MICHAEL A Agent 10860 SW 127 ST., MIAMI, FL 33176
CASSEL, SETH I Director 1000 WEST AVENUE, #402, MIAMI BEACH, FL 33139
PLASENCIA, MICHAEL A Director 10860 SW 127 ST., MIAMI, FL 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-22 10860 SW 127 ST., MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2010-02-22 10860 SW 127 ST., MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2009-04-16 PLASENCIA, MICHAEL A -
REGISTERED AGENT ADDRESS CHANGED 2009-04-16 10860 SW 127 ST., MIAMI, FL 33176 -
CONVERSION 2007-06-21 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000015607. CONVERSION NUMBER 100000066541

Documents

Name Date
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-08-18
Domestic Profit 2007-06-21

Date of last update: 25 Feb 2025

Sources: Florida Department of State