| Entity Name: | THE CASPI TEAM REALTY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CASPI TEAM REALTY, 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: |
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: | 30 Nov 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Dec 2015 (9 years ago) |
| Document Number: | P15000095280 |
| FEI/EIN Number |
81-0701885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 Pines Blvd., Pembroke Pines, FL, 33027, US |
| Mail Address: | 18535 sw 47th Court, MIRAMAR, FL, 33029, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO LUIS | President | 18535 sw 47th Court, MIRAMAR, FL, 33029 |
| CASTILLO LUIS | Director | 18535 sw 47th Court, MIRAMAR, FL, 33029 |
| CASTILLO LUIS | Agent | 18535 sw 47th Court, MIRAMAR, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000122333 | THE CASPI TEAM REALTY, INC | ACTIVE | 2022-09-28 | 2027-12-31 | - | 15800 PINES BLVD., SUITE 3021, PEMBROKE PINES, FL, 33027 |
| G22000122335 | CASPIRENTS | ACTIVE | 2022-09-28 | 2027-12-31 | - | 15800 PINES BLVD., SUITE 3021, PEMBROKE PINES, FL, 33027 |
| G21000014915 | CASPI TEAM PROPERTY MANAGEMENT | ACTIVE | 2021-01-31 | 2026-12-31 | - | 15800 PINES BLVD., SUITE 3021, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 15800 Pines Blvd., 3021, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 18535 sw 47th Court, MIRAMAR, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 15800 Pines Blvd., 3021, Pembroke Pines, FL 33027 | - |
| AMENDMENT | 2015-12-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2735167301 | 2020-04-29 | 0455 | PPP | 15800 Pines Blvd., suite 3021, PEMBROKE PINES, FL, 33027-1212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
