NICASSIO CORPORATION - Florida Company Profile
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| Entity Name: | NICASSIO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Oct 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F04000005799 |
| FEI/EIN Number |
251608163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2323 MAIN STREET, PITTSBURGH, PA, 15215 |
| Mail Address: | 2323 MAIN STREET, PITTSBURGH, PA, 15215 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| NICASSIO LOUIS V | President | 2323 MAIN STREET, PITTSBURGH, PA, 15215 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900001795 | LAPSED | 2006-CC-3438-20-S | 18TH JUD CIR SEMINOLE CTY FL | 2007-01-09 | 2012-02-07 | $8692.62 | SANFORD AUTO AND TRUCK PARTS, INC., 2913 SOUTH ORLANDO DRIVE, SANFORD, FL 32773 |
| J06900015877 | LAPSED | 06-CA-1306-15-L | SEMINOLE CTY CIR CRT | 2006-09-06 | 2011-11-06 | $22759.86 | I-4 PROPERTIES, INC., 200 VALENCIA DR, MAITLAND, FL 32751 |
| J06000121793 | LAPSED | 05-CA-2263-15-W | SEMINOLE COUNTY CIRCUIT COURT | 2006-05-09 | 2011-06-06 | $228,138.78 | REICHHOLD, INC., 2400 ELLIS ROAD, DURHAM, NORTH CAROLINA 27703-5543 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-10-06 |
| ANNUAL REPORT | 2005-06-16 |
| Foreign Profit | 2004-10-11 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State