| Entity Name: | CASEBA TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASEBA TRADING 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: | 06 Jun 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jun 2024 (9 months ago) |
| Document Number: | P22000044734 |
| FEI/EIN Number |
88-2755095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 FAIRWAY CT, ATLANTIS, FL, 33462, US |
| Mail Address: | 304 FAIRWAY CT, ATLANTIS, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTONIO COA, LLC | Agent | - |
| SELLERIER GIMENEZ MAURICIO | Director | 304 FAIRWAY CT, ATLANTIS, FL, 33462 |
| SELLERIER GIMENEZ MAURICIO | Treasurer | 304 FAIRWAY CT, ATLANTIS, FL, 33462 |
| CASTRO HERNANDEZ MONICA | Secretary | 304 FAIRWAY CT, ATLANTIS, FL, 33462 |
| CASTRO HERNANDEZ EDUARDO | President | 304 FAIRWAY CT, ATLANTIS, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-15 | 304 FAIRWAY CT, ATLANTIS, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-15 | ANTONIO COA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-15 | 9835 LAKE WORTH RD, STE 16, LAKE WORTH, FL 33467 | - |
| REINSTATEMENT | 2024-06-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-06-15 | 304 FAIRWAY CT, ATLANTIS, FL 33462 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2022-06-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-15 |
| Amendment | 2022-06-14 |
| Domestic Profit | 2022-06-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
