| Entity Name: | F.L. CASARIEGO HOLDINGS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F.L. CASARIEGO HOLDINGS 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: | 18 Aug 2015 (10 years ago) |
| Date of dissolution: | 24 May 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 May 2016 (9 years ago) |
| Document Number: | P15000069699 |
| Address: | 4310 SW 73 AVENUE, UNIT 4384-86, MIAMI, FL, 33155, US |
| Mail Address: | 4310 SW 73 AVENUE, UNIT 4384-86, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASARIEGO FEDERICO | President | 4310 SW 73 AVENUE, SUITE 4384-86, MIAMI, FL, 33155 |
| CASARIEGO LUCIA | Vice President | 4310 SW 73 AVENUE, SUITE 4384-86, MIAMI, FL, 33155 |
| CEDREZ PELLEGRINO CLAUDIO RESQ | Agent | 1090 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-05-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000105235. CONVERSION NUMBER 500000161405 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-08-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
