| Entity Name: | CASAS INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASAS INVESTMENT GROUP, 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: | 25 Feb 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P98000018152 |
| FEI/EIN Number |
650826793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 370 WEST 65TH STREET, HIALEAH, FL, 33012 |
| Mail Address: | 370 WEST 65TH STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASAS LYDIA | President | 15351 SW 46 COURT, MIRAMAR, FL, 33027 |
| CASAS LYDIA | Director | 15351 SW 46 COURT, MIRAMAR, FL, 33027 |
| CASAS LYDIA | Agent | 370 WEST 65TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-12-20 | 370 WEST 65TH STREET, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1999-12-20 | 370 WEST 65TH STREET, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1999-12-20 | CASAS, LYDIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-12-20 | 370 WEST 65TH STREET, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-12-20 |
| ANNUAL REPORT | 1999-03-04 |
| Domestic Profit | 1998-02-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
