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CASE BARGAIN, INC - Florida Company Profile

Company Details

Entity Name: CASE BARGAIN, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASE BARGAIN, 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: 09 Nov 2009 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P09000092337
FEI/EIN Number 271297152

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

Mail Address: 2030 S DOUGLAS ROAD, SUITE 208, CORAL GABLES, FL, 33134, US
Address: 136 SANTANDER AVENUE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIOLA FRANCO President 136 SANTANDER AVENUE, CORAL GABLES, FL, 33134
CIOLA FRANCO Director 136 SANTANDER AVENUE, CORAL GABLES, FL, 33134
CIOLA FRANCO Agent 136 SANTANDER AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-09 136 SANTANDER AVENUE, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-09 136 SANTANDER AVENUE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2010-03-11 136 SANTANDER AVENUE, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2011-03-09
ANNUAL REPORT 2010-03-11
Domestic Profit 2009-11-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State