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CASELLA INVESTOR CORPORATION - Florida Company Profile

Company Details

Entity Name: CASELLA INVESTOR CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASELLA INVESTOR 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: 15 Mar 2010 (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: P10000023025
FEI/EIN Number 272169915

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

Address: 6888 SW 158 CT, MIAMI, FL, 33193
Mail Address: 6888 SW 158 CT, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASELLA SALAZAR ANGEL L Director 6888 SW 158 CT, MIAMI, FL, 33193
PORTILLA FERNANDO Vice President 8939 SW 36 ST., MIAMI, FL, 33165
SALAZAR FRANCISCO C President 6888 SW 158 CT, MIAMI, FL, 33193
DE CASELLA ANA B SALAZAR Director 6888 SW 158 CT, MIAMI, FL, 33193
SALAZAR CONSTANTINO C Director 6888 SW 158 CT, MIAMI, FL, 33193
SALAZAR JORGE L Director 6888 SW 158 CT, MIAMI, FL, 33193
PORTILLA FERNANDO Agent 8939 SW 36 ST., MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2010-04-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001326637 ACTIVE 1000000476224 MIAMI-DADE 2013-08-13 2033-09-05 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2011-03-31
Amendment 2010-04-01
Domestic Profit 2010-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State