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CASSIL INTERNATIONAL TRADING, INC. - Florida Company Profile

Company Details

Entity Name: CASSIL INTERNATIONAL TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASSIL INTERNATIONAL TRADING, 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: 05 Jul 1991 (34 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: S65231
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 150 N.E. 8TH AVENUE, HIALEAH, FL, 33010
Mail Address: 150 N.E. 8TH AVENUE, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESQUIROL, CASSANDRA Secretary 150 N.E. 8TH AVENUE, HIALEAH, FL
ESQUIROL, CASSANDRA Treasurer 150 N.E. 8TH AVENUE, HIALEAH, FL
ESQUIROL, CASSANDRA Director 150 N.E. 8TH AVENUE, HIALEAH, FL
EQUIROL, CASSANDRA Agent 150 N.E. 8TH AVENUE, HIALEAH, FL, 33010
WILSON, SYLVIA President 1142 N.E. 209 TERRACE, MIAMI, FL
WILSON, SYLVIA Director 1142 N.E. 209 TERRACE, MIAMI, FL
ESQUIROL, CASSANDRA Vice President 150 N.E. 8TH AVENUE, HIALEAH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Date of last update: 01 May 2025

Sources: Florida Department of State