| Entity Name: | CONCEPT: CASUAL, OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCEPT: CASUAL, OF MIAMI, 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 Jun 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | S62050 |
| FEI/EIN Number |
650299624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1363 N.W. 155TH DR., MIAMI, FL, 33169 |
| Mail Address: | 1363 N.W. 155TH DR., MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE JAMES | President | 10010 S.W. 129TH TER., MIAMI, FL |
| LEVINE JAMES | Director | 10010 S.W. 129TH TER., MIAMI, FL |
| LEVINE LESLIE B | Vice President | 10010 S.W. 129TH TER., MIAMI, FL |
| LEVINE LESLIE B | Director | 10010 S.W. 129TH TER., MIAMI, FL |
| LEVINE JAMES | Agent | 10010 S.W. 129TH TER., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1993-09-08 | CONCEPT: CASUAL, OF MIAMI, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-21 | 1363 N.W. 155TH DR., MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-21 | 1363 N.W. 155TH DR., MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-21 | LEVINE, JAMES | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-21 | 10010 S.W. 129TH TER., MIAMI, FL 33176 | - |
| REINSTATEMENT | 1993-05-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
