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CASEIRO INC. - Florida Company Profile

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Company Details

Entity Name: CASEIRO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASEIRO 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: 27 Jun 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P11000058912
FEI/EIN Number 45-2630502

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

Mail Address: 405 SW 129TH AVE, MIAMI, FL, 33184
Address: 3253 nw 30st, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASEIRO HUGO President 405 SW 129TH AVE, MIAMI, FL, 33184
CASEIRO HUGO Agent 405 SW 129TH AVE, MAIMI, FL, 33184

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000027118 PRO TECH AUTO EXPIRED 2012-03-19 2017-12-31 - 405 SW 129TH AVE, MIAMI, FL, 33184
G11000067745 CASEIRO AUTO EXPIRED 2011-07-06 2016-12-31 - 405 SW 129TH AVE, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-13 3253 nw 30st, MIAMI, FL 33142 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000533832 TERMINATED 1000000673827 MIAMI-DADE 2015-04-23 2035-04-30 $ 1,392.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000470209 ACTIVE 1000000667663 MIAMI-DADE 2015-04-13 2035-04-17 $ 22,124.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000470217 TERMINATED 1000000667664 MIAMI-DADE 2015-04-13 2025-04-17 $ 969.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000514967 TERMINATED 1000000605290 MIAMI-DADE 2014-04-04 2034-05-01 $ 1,884.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000914466 TERMINATED 1000000502219 DADE 2013-05-03 2033-05-08 $ 19,730.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000914474 TERMINATED 1000000502220 DADE 2013-05-03 2023-05-08 $ 503.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-03-19
Domestic Profit 2011-06-27

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Date of last update: 01 Jun 2025

Sources: Florida Department of State