| Entity Name: | CASSIOPEA APPARELS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASSIOPEA APPARELS CORPORATION 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: | 03 Jan 2008 (17 years ago) |
| Date of dissolution: | 09 Oct 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Oct 2017 (8 years ago) |
| Document Number: | P08000000887 |
| FEI/EIN Number |
262503525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9703 HAMMOCKS BLVD., UNIT 205, MIAMI, FL, 33196, US |
| Mail Address: | 9703 HAMMOCKS BLVD., UNIT 205, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED TANVEER | President | 9703 HAMMOCKS BLVD., UNIT 205, MIAMI, FL, 33196 |
| AHMED TANVEER | Director | 9703 HAMMOCKS BLVD., UNIT 205, MIAMI, FL, 33196 |
| AHMED RUBA | Director | 9703 HAMMOCKS BLVD., UNIT 205, MIAMI, FL, 33196 |
| KABIR MOHAMMED E | Director | 9703 HAMMOCKS BLVD., UNIT 205, MIAMI, FL, 33196 |
| AHMED RUBA | Agent | 9703 HAMMOCKS BLVD., UNIT 205, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-16 | 9703 HAMMOCKS BLVD., UNIT 205, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-22 | 9703 HAMMOCKS BLVD., UNIT 205, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-22 | 9703 HAMMOCKS BLVD., UNIT 205, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-09 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-15 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-04-10 |
| ANNUAL REPORT | 2009-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
