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CASALI INC - Florida Company Profile

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Company Details

Entity Name: CASALI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASALI 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 May 2010 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Mar 2017 (8 years ago)
Document Number: P10000043187
FEI/EIN Number 272638699

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

Address: 6102 NW 70 TH AVE, TAMARAC, FL, 33321, US
Mail Address: 6102 NW 70 TH AVE, TAMARAC, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO ALIRIO H President 6102 NW 70TH AVE, TAMARAC, FL, 33321
ISABEL ISIS Agent 1860 N PINE ISLAND RD, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-28 6102 NW 70 TH AVE, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2020-05-28 6102 NW 70 TH AVE, TAMARAC, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 1860 N PINE ISLAND RD, SUITE #111, PLANTATION, FL 33322 -
NAME CHANGE AMENDMENT 2017-03-06 CASALI INC -
REGISTERED AGENT NAME CHANGED 2015-04-07 ISABEL , ISIS -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-07
Name Change 2017-03-06
ANNUAL REPORT 2016-04-01

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9420
Current Approval Amount:
8364
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8437.79

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Date of last update: 03 Jun 2025

Sources: Florida Department of State