| Entity Name: | PHILIP CACCESE JR. FAMILY FOUNDATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 26 Jan 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N12000000964 |
| FEI/EIN Number |
30-0727616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10483 Migliera Way, FORT MYERS, FL, 33913, US |
| Mail Address: | 9398 AVIANO DR. #202, FORT MYERS, FL, 33913 |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACCESE MAUREEN | Director | 10483 Migliera Way, FORT MYERS, FL, 33913 |
| CACCESE PHILIP | President | 10483 Migliera Way, FORT MYERS, FL, 33913 |
| CACCESE PHILIP | Director | 10483 Migliera Way, FORT MYERS, FL, 33913 |
| CACCESE CHARLES | Director | 1024 CARLLS STRAIGHT PATH, DIX HILLS, NY, 11746 |
| CACCESE MAUREEN | Treasurer | 10483 Migliera Way, FORT MYERS, FL, 33913 |
| PARIBELLO KIMBERLEY | Director | 3176 MORLEY AVENU, STATEN ISLAND, NY, 10306 |
| CACCESE PHILIP | Agent | 10483 Migliera Way, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-08 | 10483 Migliera Way, FORT MYERS, FL 33913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-08 | 10483 Migliera Way, FORT MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-23 | 10483 Migliera Way, FORT MYERS, FL 33913 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-07-18 |
| Domestic Non-Profit | 2012-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
