| Entity Name: | CONSTRUCTORA INMOBILIARIA CASSAM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTRUCTORA INMOBILIARIA CASSAM, 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: |
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: | 19 Jan 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P16000006231 |
| FEI/EIN Number |
811126585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13412 NW 6th Drive, Plantation, FL, 33325, US |
| Mail Address: | 13412 NW 6th DRIVE, PLANTATION, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ETHEL M | President | 13412 NW 6th Drive, Plantation, FL, 33325 |
| TORRES ALBERTH M | Vice President | 13412 NW 6th Drive, Plantation, FL, 33325 |
| HINOSTROZA EDUARDO | Secretary | 13412 NW 6th Drive, Plantation, FL, 33325 |
| TORRES ETHEL M | Agent | 13412 NW 6th Drive, Plantation, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-06-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-11-02 | 13412 NW 6th Drive, Plantation, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-02 | TORRES, ETHEL M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-02 | 13412 NW 6th Drive, Plantation, FL 33325 | - |
| REINSTATEMENT | 2017-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-02 | 13412 NW 6th Drive, Plantation, FL 33325 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-26 |
| REINSTATEMENT | 2020-06-04 |
| REINSTATEMENT | 2017-11-02 |
| Domestic Profit | 2016-01-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
