| Entity Name: | CASIVA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASIVA 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: | 04 May 2022 (3 years ago) |
| Document Number: | P22000037767 |
| FEI/EIN Number |
88-2585812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 west hallandale blvd. suite 317, Pembroke Park, FL, 33009, US |
| Mail Address: | 3001 west hallandale blvd. suite 317, Pembroke Park, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CASIVA INC, COLORADO | 20231785554 | COLORADO |
| Name | Role | Address |
|---|---|---|
| SULTAN BIRNBAUM DANIEL | President | 19490 ne 22nd rd, north miami beach, FL, 33179 |
| SULTAN BIRNBAUM DANIEL | Agent | 19490 NE 22ND RD, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 3001 west hallandale blvd. suite 317, 317, Pembroke Park, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 3001 west hallandale blvd. suite 317, 317, Pembroke Park, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-04-20 |
| Domestic Profit | 2022-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
