| Entity Name: | CASO REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASO REAL ESTATE INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 May 1999 (26 years ago) |
| Document Number: | P99000044300 |
| FEI/EIN Number |
650919568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14705 SW 167 ST., MIAMI, FL, 33187 |
| Mail Address: | 14705 SW 167 ST., MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASO RICHARD | Agent | 14705 SW 167 ST., MIAMI, FL, 33187 |
| CASO RICHARD | Director | 14705 SW 167 ST., MIAMI, FL, 33187 |
| CASO LINDA | Director | 14705 SW 167 ST., MIAMI, FL, 33187 |
| CASO MANUEL J | Director | 14705 SW 167 ST., MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-19 | 14705 SW 167 ST., MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-19 | 14705 SW 167 ST., MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-19 | 14705 SW 167 ST., MIAMI, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
