| Entity Name: | C.A.S.E INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.A.S.E INVESTMENT GROUP 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: | 08 Jul 2016 (9 years ago) |
| Document Number: | P16000058005 |
| FEI/EIN Number |
81-3251602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11041 SW 11th PL, Davie, FL, 33324, US |
| Mail Address: | 11041 SW 11th PL, Davie, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CARLOS A | President | 11041 SW 11th PL, Davie, FL, 33324 |
| LOPEZ AIRAM | Vice President | 11041 SW 11th PL, Davie, FL, 33324 |
| lopez Airam A | Agent | 11041 SW 11th PL, Davie, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000007675 | SNAPOLOGY OF WEST BROWARD | EXPIRED | 2017-01-21 | 2022-12-31 | - | 9059, PLANTATION, FL, 33322 |
| G16000081091 | SNAPOLOGY OF WEST BROWARD | ACTIVE | 2016-08-04 | 2027-12-31 | - | 7663 N SOUTHWOOD CIR, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 11041 SW 11th PL, Davie, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 11041 SW 11th PL, Davie, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 11041 SW 11th PL, Davie, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | lopez, Airam A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| Domestic Profit | 2016-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
