| Entity Name: | CASARES INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASARES INVESTMENT 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: | 27 Oct 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P16000087241 |
| FEI/EIN Number |
81-4316443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1824 FLAGLER AVE, LEHIGH ACRES, FL, 33936 |
| Mail Address: | 1824 FLAGLER AVE, LEHIGH ACRES, FL, 33936 |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASARES YVETTE | President | 1824 FLAGLER AVE, LEHIGH ACRES, FL, 33936 |
| CASARES LUIS | Agent | 1824 FLAGLER AVENUE, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | CASARES, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 1824 FLAGLER AVENUE, LEHIGH ACRES, FL 33936 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| Domestic Profit | 2016-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
