| Entity Name: | CASIOPEA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASIOPEA USA, 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: | 07 Jan 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P14000002072 |
| FEI/EIN Number |
38-3928933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 west 21 str, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 1200 west 21 str, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUJILLO GAZCON GILBERTO | President | 15901 Collins Ave # 4002, Sunny Isles, FL, 33160 |
| VILLARREAL BRENA GRACIELA | Vice President | 15901 Collins Ave # 4002, Sunny Isles, FL, 33160 |
| Baldo Antonio | Agent | 1200 west 21 str, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-19 | 1200 west 21 str, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-19 | 1200 west 21 str, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-19 | Baldo, Antonio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-19 | 1200 west 21 str, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-06-30 |
| Domestic Profit | 2014-01-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
