| Entity Name: | CASAMALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASAMALL, 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: | 23 Feb 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000017235 |
| FEI/EIN Number |
650899584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12651 SOUTHWEST 16TH COURT, SUITE 314, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 12651 SOUTHWEST 16TH COURT, SUITE 314, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEB KEN | President | 12651 SOUTHWEST 16TH COURT, PEMBROKE PINES, FL, 33027 |
| LEB KEN | Secretary | 12651 SOUTHWEST 16TH COURT, PEMBROKE PINES, FL, 33027 |
| LEB KEN | Treasurer | 12651 SOUTHWEST 16TH COURT, PEMBROKE PINES, FL, 33027 |
| LEB KEN | Director | 12651 SOUTHWEST 16TH COURT, PEMBROKE PINES, FL, 33027 |
| LEB KENNETH | Agent | 12651 SW 16TH CT #314, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-13 | LEB, KENNETH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-13 | 12651 SW 16TH CT #314, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-13 |
| Domestic Profit | 1999-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
