| Entity Name: | DANIEL D. CASALE, CUSTOMS BROKER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Sep 1995 (29 years ago) |
| Date of dissolution: | 03 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2023 (2 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 |
| Name | Role | Address |
|---|---|---|
| GOODMAN LAWRENCE D | Agent | 2800 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| CASALE DANIEL D | Director | 9946 SW 157 ST, MIAMI, FL, 331571688 |
| Name | Role | Address |
|---|---|---|
| CASALE JUDITH H | Officer | 9946 SW 157 ST, MIAMI, FL, 331571688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-23 | 9946 SW 157 ST, MIAMI, FL 33157-1688 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 2800 Ponce de Leon Boulevard, Suite 1400, Coral Gables, FL 33134 | No data |
| AMENDMENT | 2008-01-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-13 | 9946 SW 157 ST, MIAMI, FL 33157-1688 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-04-28 | GOODMAN, LAWRENCE D | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
