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DANIEL D. CASALE, CUSTOMS BROKER, INC. - Florida Company Profile

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Company Details

Entity Name: DANIEL D. CASALE, CUSTOMS BROKER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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

Key Officers & Management

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

Events

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 -

Documents

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 Aug 2025

Sources: Florida Department of State