| Entity Name: | CASDEL INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASDEL INVESTMENT 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: | 01 Feb 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000010920 |
| FEI/EIN Number |
274737163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16612 NW 71 COURT, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 16612 NW 71 COURT, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELEON MARIA | Treasurer | 16612 NW 71 Ct, Mianmi Lakes, FL, 33014 |
| CASTRO JUAN | President | 16612 NW 71 Ct, Miami Lakes, FL, 33014 |
| DE LEON MARIA C | Vice President | 16612 NW 71 CT, Miami Lakes, FL, 33014 |
| CASTRO JUAN | Agent | 16612 NW 71 Ct, Miami Lakes, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000107514 | INVESTMENT GROUP JCMG | EXPIRED | 2011-11-03 | 2016-12-31 | - | 12723 NW 71 CT, PEMBROKE PINES, FL, 33028 |
| G11000107671 | DELCA INVESTMENTS | EXPIRED | 2011-11-03 | 2016-12-31 | - | 12723 NW 18 CT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2013-06-03 | CASDEL INVESTMENT INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-03 | 16612 NW 71 COURT, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-03 | 16612 NW 71 COURT, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-28 | 16612 NW 71 Ct, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-29 | CASTRO, JUAN | - |
| AMENDMENT | 2011-11-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-05-01 |
| Amendment | 2011-11-29 |
| Domestic Profit | 2011-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
