| Entity Name: | CASSAL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASSAL TRADING CORP. 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: | 15 Oct 1996 (29 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: | P96000085365 |
| FEI/EIN Number |
650702032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15505 BULL RUN ROAD, SUITE 271, MIAMI LAKES, FL, 33014 |
| Mail Address: | 15505 BULL RUN ROAD, SUITE 271, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO HEBERT M | President | 15505 BULL RUN ROAD, SUITE 271, MIAMI LAKES, FL, 33014 |
| DE ALMEIDA LAUZIMARY | Vice President | 15505 BULL RUN ROAD, SUITE 271, MIAMI LAKES, FL, 33014 |
| CASTRO HEBERT M | Treasurer | 15505 BULL RUN ROAD, SUITE 271, MIAMI LAKES, FL, 33014 |
| CASTRO HEBERT M | Director | 15505 BULL RUN ROAD, SUITE 271, MIAMI LAKES, FL, 33014 |
| DE ALMEIDA LAUZIMARY | Secretary | 15505 BULL RUN ROAD, SUITE 271, MIAMI LAKES, FL, 33014 |
| DE ALMEIDA LAUZIMARY | Director | 15505 BULL RUN ROAD, SUITE 271, MIAMI LAKES, FL, 33014 |
| CASTRO HERBERT | Agent | 15505 BULL RUN DR., MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-01 | CASTRO, HERBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-01 | 15505 BULL RUN DR., STE. 271, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
