| Entity Name: | THE CASCIOLA COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CASCIOLA COMPANIES, 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: | 30 Mar 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000032483 |
| FEI/EIN Number |
650995308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 4325 RIVERVIEW BOULEVARD, BRADENTON, FL, 34209 |
| CASCIOLA PHILIP | Agent | 4325 RIVERVIEW BOULEVARD, BRADENTON, FL, 34209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
