| Entity Name: | CASE CARGO INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASE CARGO INTERNATIONAL, 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: | 03 Mar 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | V18114 |
| FEI/EIN Number |
650364245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6555 NW 36TH ST, STE 201-F, MIAMI, FL, 33166, US |
| Mail Address: | 6555 NW 36THS T, STE 201-F, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ ORLANDO | Director | 10521 MAHOGANY KEY CIR #101, MIAMI, FL |
| PAZ LISETTE | Director | 10521 MAHOGANY KEY CIR, MIAMI, FL |
| PAZ ORLANDO | Agent | 10521 MAHAGANY KEY CIR, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-07 | 6555 NW 36TH ST, STE 201-F, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-07 | 6555 NW 36TH ST, STE 201-F, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-30 | PAZ, ORLANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-30 | 10521 MAHAGANY KEY CIR, #101, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-08-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
