| Entity Name: | CASPIN EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASPIN EXPRESS, 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: | 17 Feb 2020 (5 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: | P20000015677 |
| FEI/EIN Number |
84-4839040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 W STATE ROAD 434, UNIT 109, LONGWOOD, FL, 32750, US |
| Mail Address: | 1155 W STATE ROAD 434, UNIT 109, LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABAZADEH GHOLAMREZA | President | 1120 HARTBOURNE LANE, ORMOND BEACH, FL, 32174 |
| ROUHI MOTLAGH KOUROSH | Vice President | 1645 PINEBAY DRIVE, LAKE MARY, FL, 32746 |
| BABAZADEH GHOLAMREZA | Agent | 1155 W STATE ROAD 434, LONGWOOD, FL, 32750 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000065637 | CASPIAN EXPRESS | ACTIVE | 2020-06-10 | 2025-12-31 | - | 1155 W STATE ROAD 435, STE 109, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-05 |
| Domestic Profit | 2020-02-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
