| Entity Name: | CASI SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASI SERVICES, 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: | 06 Jan 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000001312 |
| FEI/EIN Number |
650490990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 EAST 4 AVENUE, HIALEAH, FL, 33010, US |
| Mail Address: | 250 EAST 4 AVENUE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE M | Director | 250 E 4 AVE, HIALEAH, FL |
| GARCIA JOSE M | Agent | 250 E 4 AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-09 | 250 EAST 4 AVENUE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-09 | 250 EAST 4 AVENUE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-09 | 250 E 4 AVE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-12 |
| ANNUAL REPORT | 1996-05-09 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
