| Entity Name: | CASPIAN SALES AND MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASPIAN SALES AND MANAGEMENT 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: | 05 Feb 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P08000013136 |
| Address: | 1080 COVINGTON ST, OVIEDO, FL, 32765 |
| Mail Address: | 1080 COVINGTON ST, OVIEDO, FL, 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHIASSI SAMAN | President | 1080 COVINGTON ST, OVIEDO, FL, 32765 |
| GHIASSI SAMAN | Agent | 1080 COVINGTON ST, OVIEDO, FL, 32765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08080900005 | YAZDI AUTO SALES | EXPIRED | 2008-03-20 | 2013-12-31 | - | 451 AULIN AVE #C, 1080 COVINGTON STREET, OVIEDO, FL, 32765 |
| G08051900133 | YAXDI AUTO SALES | EXPIRED | 2008-02-20 | 2013-12-31 | - | 1080 COVINGTON ST, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000011053 | LAPSED | 2009-CA-007044-15-K | CIR CIV SEMINOLE CNTY FL | 2009-10-05 | 2015-01-14 | $19,295.73 | MANHEIM AUTOMOTIVE FINANCIAL SERVICES, INC., C/O 9800 BACHMAN ROAD, ORLANDO, FL 32824-0608 |
| Name | Date |
|---|---|
| Domestic Profit | 2008-02-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
