| Entity Name: | EAGLE CASADELMAR CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAGLE CASADELMAR 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: | 11 Dec 2015 (9 years ago) |
| Document Number: | P15000099243 |
| FEI/EIN Number |
36-4824675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 GRAPE TREE DRIVE, 9DN, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 600 GRAPE TREE DRIVE, 9DN, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTA MAXIMA, SA | Authorized Member | 600 GRAPE TREE DRIVE APT 9DN, KEY BISCAYNE, FL, 33149 |
| MARIAKIS MICHAEL | Agent | 600 GRAPE TREE DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-11 | 600 GRAPE TREE DRIVE, 8AN, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 600 GRAPE TREE DRIVE, 8AN, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-11 | Alter, Marc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 7760 SW 106 Terrace, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-12 | MARIAKIS, MICHAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
