| Entity Name: | NANCEY CASSALIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANCEY CASSALIA, 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: | 25 Jun 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P01000063144 |
| FEI/EIN Number |
432011680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6023 NW RELIEF CT., PORT ST. LUCIE, FL, 34983 |
| Mail Address: | 6023 NW RELIEF CT., PORT ST. LUCIE, FL, 34983 |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSALIA NANCEY | President | 6023 NW RELIEF COURT, PORT SAINT LUCIE, FL, 34983 |
| CASSALIA NANCEY | Director | 6023 NW RELIEF COURT, PORT SAINT LUCIE, FL, 34983 |
| SMITH JADE | Vice President | 7406 WOODMONT TERRACE # 206, TAMARAC, FL, 33321 |
| SPITZNAGEL ROBERT | Treasurer | 6023 NW RELIEF COURT, PORT SAINT LUCIE, FL, 34983 |
| CASSALIA NANCEY | Agent | 6023 NW RELIEF CT, PORT SAINT LUCIE, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-14 | 6023 NW RELIEF CT, PORT SAINT LUCIE, FL 34983 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-07 | 6023 NW RELIEF CT., PORT ST. LUCIE, FL 34983 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-07 | 6023 NW RELIEF CT., PORT ST. LUCIE, FL 34983 | - |
| CANCEL ADM DISS/REV | 2006-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-05-05 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-18 |
| REINSTATEMENT | 2006-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
