DANIEL D. CASALE, CUSTOMS BROKER, INC. - Florida Company Profile
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| Entity Name: | DANIEL D. CASALE, CUSTOMS BROKER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL D. CASALE, CUSTOMS BROKER, 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: | 12 Sep 1995 (30 years ago) |
| Date of dissolution: | 03 Jan 2023 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2023 (3 years ago) |
| Document Number: | P95000070009 |
| FEI/EIN Number |
650633264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9946 SW 157 ST, MIAMI, FL, 33157-1688, US |
| Mail Address: | 9946 SW 157th STREET, MIAMI, FL, 33157-1688, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASALE JUDITH H | Officer | 9946 SW 157 ST, MIAMI, FL, 331571688 |
| CASALE DANIEL D | Director | 9946 SW 157 ST, MIAMI, FL, 331571688 |
| GOODMAN LAWRENCE D | Agent | 2800 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-23 | 9946 SW 157 ST, MIAMI, FL 33157-1688 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 2800 Ponce de Leon Boulevard, Suite 1400, Coral Gables, FL 33134 | - |
| AMENDMENT | 2008-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-13 | 9946 SW 157 ST, MIAMI, FL 33157-1688 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-28 | GOODMAN, LAWRENCE D | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-22 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State