| Entity Name: | CASUALTY INFO-SEARCH SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASUALTY INFO-SEARCH SERVICES, 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: | 26 Jun 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Mar 2000 (25 years ago) |
| Document Number: | V46392 |
| FEI/EIN Number |
650386993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2766 NW 62 ST., #111, MIAMI, FL, 33147, US |
| Mail Address: | PO BOX 420816, MIAMI, FL, 33242-0816, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ RAUL A | Director | 2766 NW 62ND ST, STE # 111, MIAMI, FL, 33147 |
| ALVAREZ RAUL A | President | 2766 NW 62ND ST, STE # 111, MIAMI, FL, 33147 |
| ALVAREZ RAUL A | Agent | 2766 NW 62 STREET, STE # 111, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | 2766 NW 62 STREET, STE # 111, MIAMI, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-23 | 2766 NW 62 ST., #111, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-23 | 2766 NW 62 ST., #111, MIAMI, FL 33147 | - |
| REINSTATEMENT | 2000-03-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-29 | ALVAREZ, RAUL A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
