| Entity Name: | CASILLERO GLOBAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASILLERO GLOBAL CORP 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: | 31 Mar 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P11000031862 |
| FEI/EIN Number |
451338945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8206 NW 30 TERRACE, doral, FL, 33122, US |
| Mail Address: | P.O. BOX 522141, MIAMI, FL, 33152-9417, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHECHA LUIS R | President | 1219 FAIRLAKE TRACE, WESTON, FL, 33326 |
| RAMIREZ SANDRA | Secretary | 1219 FAIRLAKE TRACE, WESTON, FL, 33326 |
| DURAN GROUP & ASSOCIATES P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000095769 | LOGISTICS ECOMMERCE | EXPIRED | 2011-09-28 | 2016-12-31 | - | 5968 ABBEY RD, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 8206 NW 30 TERRACE, doral, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 250 N FEDERAL HWY, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 8206 NW 30 TERRACE, doral, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | DURAN GROUP & ASSOCIATES, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| Domestic Profit | 2011-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
