| Entity Name: | CASSEL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASSEL ENTERPRISES, 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: | 11 Apr 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000039339 |
| FEI/EIN Number |
020578988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10823 TAMIAMI TRAIL UNIT A, NAPLES, FL, 34108 |
| Mail Address: | 10823 TAMIAMI TRAIL UNIT A, NAPLES, FL, 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSEL CHRISTOPHER | Director | 10823 TAMIAMI TRAIL UNIT A, NAPLES, FL, 34108 |
| CASSEL CHRISTOPHER | President | 10823 TAMIAMI TRAIL UNIT A, NAPLES, FL, 34108 |
| CASSEL CHRISTOPHER | Treasurer | 10823 TAMIAMI TRAIL UNIT A, NAPLES, FL, 34108 |
| MATA TARRA | Secretary | 10823 TAMIAMI TRAIL UNIT A, NAPLES, FL, 34108 |
| MATA TARRA | Agent | 10823 TAMIAMI TRAIL N, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-13 | MATA, TARRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-13 | 10823 TAMIAMI TRAIL N, NAPLES, FL 34108 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000123292 | LAPSED | 07-0460-CA | COLLIER COUNTY CIRCUIT COURT | 2007-04-17 | 2012-05-01 | $55165.43 | BANK OF FLORIDA CORPORATION, 1185 IMMOKALEE ROAD, NAPLES, FL 34110 |
| J07000074230 | LAPSED | 05-2516-CC | COLLIER COUNTY COURT | 2007-03-14 | 2012-03-16 | $5,954.50 | PREFERRED BUILDERS OF FLORIDA, INC., 1100 5TH AVE SO., STE. 201, NAPLES, FL 34102 |
| J07000015571 | LAPSED | 05-2516-CC | COLLIER COUNTY COURT | 2007-01-17 | 2012-01-19 | $8,939.70 | PREFERRED BUILDERS OF FLORIDA, INC., 1100 5TH AVE., SO., STE. 201, NAPLES, FL 34102 |
| J06000251178 | ACTIVE | 1000000035394 | 4119 0911 | 2006-10-10 | 2026-11-01 | $ 3,337.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J16000702823 | ACTIVE | 1000000032618 | COLLIER | 2006-08-31 | 2036-11-03 | $ 28,353.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J06000075593 | ACTIVE | 1000000012391 | 3792 1638 | 2005-05-06 | 2026-04-12 | $ 39,898.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-13 |
| ANNUAL REPORT | 2005-09-09 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
