| Entity Name: | CASMATT INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASMATT INVESTMENT, 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: |
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: | 04 Aug 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Feb 2018 (7 years ago) |
| Document Number: | P14000065053 |
| FEI/EIN Number |
47-1511301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 Weston Rd, Weston, FL, 33009, US |
| Mail Address: | 135 Weston Rd, Weston, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mattioli Marco | Treasurer | 135 Weston Rd, Weston, FL, 33326 |
| Mattioli Marco | Director | 135 Weston Rd, Weston, FL, 33326 |
| Cascarano Antonieta A | President | 135 Weston Rd, Weston, FL, 33326 |
| TOVAR ILEANA AEsq. | Agent | 2250 NW 136TH AVENUE, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000030731 | SIGNARAMA-PEMBROKE PINES | EXPIRED | 2015-03-25 | 2020-12-31 | - | 730 W HALLANDALE BEACH BLVD, SUITE 104, HALLANDALE, FL, 33009 |
| G14000090438 | SIGNARAMA-HALLANDALE | EXPIRED | 2014-09-04 | 2019-12-31 | - | 730 W. HALLANDALE BEACH BLVD. STE.104, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 135 Weston Rd, Unit 201, Weston, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 135 Weston Rd, Unit 201, Weston, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | TOVAR, ILEANA A., Esq. | - |
| AMENDMENT | 2018-02-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-27 |
| AMENDED ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-27 |
| Amendment | 2018-02-28 |
| ANNUAL REPORT | 2017-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5488627009 | 2020-04-05 | 0455 | PPP | 1000 Parkview Drive Unit 302, HALLANDALE, FL, 33009-2908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9774878401 | 2021-02-17 | 0455 | PPS | 730 W Hallandale Beach Blvd Ste 104, Hallandale Beach, FL, 33009-5300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
