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CASBO A M, CORPORATION - Florida Company Profile

Company Details

Entity Name: CASBO A M, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASBO A M, CORPORATION 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: 25 Mar 1994 (31 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 14 Mar 2005 (20 years ago)
Document Number: P94000022997
FEI/EIN Number 650491590

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10698 N.E. 6TH AVENUE, MIAMI SHORES, FL, 33138-2052
Mail Address: 10698 N.E. 6TH AVENUE, MIAMI SHORES, FL, 33182-2052
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO ANA M Vice President 10698 N.E. 6TH AVENUE, MIAMI SHORES, FL, 331822052
CASTILLO ANA M Director 10698 N.E. 6TH AVENUE, MIAMI SHORES, FL, 331822052
CASTILLO ISABEL C President 10698 N.E. 6TH AVENUE, MIAMI SHORES, FL, 331822052
CASTILLO ISABEL C Director 10698 N.E. 6TH AVENUE, MIAMI SHORES, FL, 331822052
Castillo JOE J Othe 10698 N.E. 6TH AVENUE, MIAMI SHORES, FL, 331822052
Carvajal Juan J Chief Operating Officer 10698 N.E. 6TH AVENUE, MIAMI SHORES, FL, 331822052
CASTILLO ANA M Agent 10698 N.E. 6TH AVENUE, MIAMI, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000158785 SUN TOURS & SHUTTLE ACTIVE 2020-12-14 2025-12-31 - 10698 NE 6TH AV, MIAMI, FL, 33138
G14000102750 SUN TOURS & SHUTTLE EXPIRED 2014-10-09 2019-12-31 - 10698 NE 6TH AV., MIAM, FL, 33138
G12000103383 SAFE CRUISE PARKING EXPIRED 2012-10-23 2017-12-31 - 106 988, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-17 CASTILLO, ANA M -
REGISTERED AGENT ADDRESS CHANGED 2019-08-30 10698 N.E. 6TH AVENUE, MIAMI, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 10698 N.E. 6TH AVENUE, MIAMI SHORES, FL 33138-2052 -
CHANGE OF MAILING ADDRESS 2005-03-14 10698 N.E. 6TH AVENUE, MIAMI SHORES, FL 33138-2052 -
CANCEL ADM DISS/REV 2005-03-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2000-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000142923 TERMINATED 1000000862590 DADE 2020-03-02 2030-03-04 $ 1,417.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-17
Reg. Agent Change 2019-08-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State