| Entity Name: | CASCO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASCO INVESTMENTS, 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: | 25 Mar 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P08000030593 |
| FEI/EIN Number |
262305417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5530 SW 76TH ST #B, MIAIMI, FL, 33143, US |
| Mail Address: | 4210 NW 107TH AVE, STE 1502, MIAMI, FL, 33178, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MJ REPRESENTATION LLC | Agent | 407 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| RODRIGUEZ JUAN P | Director | 5530 SW 76TH ST #B, MIAIMI, FL, 33143 |
| PASTORE ORLANDO | President | 4210 NW 107TH AVE, MIAMI, FL, 33178 |
| LANDAETA MILDRED | Director | 5530 SW 76TH ST #B, MIAIMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-26 | 5530 SW 76TH ST #B, MIAIMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-22 | 407 LINCOLN RD, STE 10-E, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-22 | MJ REPRESENTATION LLC | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 5530 SW 76TH ST #B, MIAIMI, FL 33143 | - |
| REINSTATEMENT | 2020-09-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-01-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000750842 | LAPSED | 19-01438-AJC | UNITED STATES BANKRUPTCY COURT | 2019-10-17 | 2024-11-15 | $119,295.59 | ROSS R. HARTOG, TRUSTEE, 101 NE THIRD AVE., SUITE 1210, FORT LAUDERDALE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| AMENDED ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2021-02-22 |
| AMENDED ANNUAL REPORT | 2020-11-05 |
| AMENDED ANNUAL REPORT | 2020-10-06 |
| AMENDED ANNUAL REPORT | 2020-09-16 |
| REINSTATEMENT | 2020-09-15 |
| REINSTATEMENT | 2018-12-04 |
| REINSTATEMENT | 2017-01-06 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
