| Entity Name: | CASUARINA HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASUARINA HOLDINGS 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: | 23 Oct 2018 (6 years ago) |
| Document Number: | P18000088759 |
| FEI/EIN Number |
37-1913803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 N Venetian Dr, MIAMI, FL, 33139, US |
| Mail Address: | 801 N Venetian Dr, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PABLO MADERO JUAN | Vice President | 801 N VENETIAN DR #708, MIAMI, FL, 33139 |
| PABLO MADERO JUAN | Director | 801 N VENETIAN DR #708, MIAMI, FL, 33139 |
| MADERO SERGIO | President | 801 N VENETIAN DR #708, MIAMI, FL, 33139 |
| MADERO SERGIO | Director | 801 N VENETIAN DR #708, MIAMI, FL, 33139 |
| MADERO CRISTINA | Treasurer | 801 N VENETIAN DR #708, MIAMI, FL, 33139 |
| MADERO CRISTINA | Director | 801 N VENETIAN DR #708, MIAMI, FL, 33139 |
| Madero Cristina | Agent | 801 N Venetian Dr, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 801 N Venetian Dr, apt 708, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 801 N Venetian Dr, apt 708, MIAMI, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | Madero, Cristina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 801 N Venetian Dr, apt 708, MIAMI, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-01-10 |
| Domestic Profit | 2018-10-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
