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CASPIAN CONSULTING CORP. - Florida Company Profile

Company Details

Entity Name: CASPIAN CONSULTING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASPIAN CONSULTING 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: 08 Sep 2015 (10 years ago)
Date of dissolution: 21 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Mar 2017 (8 years ago)
Document Number: P15000074618
FEI/EIN Number 47-5114203

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

Address: 4345 INDIAN DEER RD., WINDERMERE, FL, 34786, US
Mail Address: 9907 8th ST., GOTHA, FL, 34734, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVESTRI RYAH President 4345 INDIAN DEER RD., WINDERMERE, FL, 34786
SILVESTRI RYAH A Agent 4345 INDIAN DEER RD., WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-21 - -
NAME CHANGE AMENDMENT 2017-01-09 CASPIAN CONSULTING CORP. -
CHANGE OF MAILING ADDRESS 2016-04-26 4345 INDIAN DEER RD., WINDERMERE, FL 34786 -

Documents

Name Date
Name Change 2017-01-09
ANNUAL REPORT 2016-04-26
Domestic Profit 2015-09-08

Date of last update: 03 May 2025

Sources: Florida Department of State