| Entity Name: | THE CASCIOLA COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Mar 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000032483 |
| FEI/EIN Number | 650995308 |
| Address: | 4325 RIVERVIEW BOULEVARD, BRADENTON, FL, 34209 |
| Mail Address: | 4325 RIVERVIEW BOULEVARD, BRADENTON, FL, 34209 |
| ZIP code: | 34209 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASCIOLA PHILIP | Agent | 4325 RIVERVIEW BOULEVARD, BRADENTON, FL, 34209 |
| Name | Role | Address |
|---|---|---|
| CASCIOLA PHILIP | Director | 4325 RIVERVIEW BOULEVARD, BRADENTON, FL, 34209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 2001-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000418057 | LAPSED | 2000-CA-2961 | 12TH JUDICIAL CIRCUIT MANATEE | 2001-02-13 | 2007-10-21 | $201,217.64 | U.S. EPPERSON UNDERWRITING COMPANY, 2501 NORTH MILITARY TRAIL, BOCA RATON, FL 33431 |
| Name | Date |
|---|---|
| DEBIT MEMO | 2001-12-06 |
| REINSTATEMENT | 2001-10-18 |
| Domestic Profit | 2000-03-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
