| Entity Name: | DISTRIBUIDORA DE REPUESTOS CASIQUE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISTRIBUIDORA DE REPUESTOS CASIQUE USA 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: | 22 Apr 2020 (5 years ago) |
| Document Number: | P20000031318 |
| FEI/EIN Number |
85-0855572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 NW 102nd PL SUITE #6, DORAL, FL, 33172, US |
| Mail Address: | 2201 NW 102nd PL SUITE #6, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASIQUE RUIZ NELSON | President | 2201 NW 102nd PL SUITE #6, DORAL, FL, 33172 |
| CASIQUE ROLON JOSE | Vice President | 2201 NW 102nd PL SUITE #6, DORAL, FL, 33172 |
| RUIZ BLANCO YSLEY | Secretary | 2201 NW 102nd PL SUITE #6, DORAL, FL, 33172 |
| CORRADA ALBERT CPA | Agent | 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 2201 NW 102nd PL SUITE #6, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 2201 NW 102nd PL SUITE #6, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-23 |
| Domestic Profit | 2020-04-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
