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CASMIN, INC. - Florida Company Profile

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Company Details

Entity Name: CASMIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASMIN, 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: 14 Jun 2002 (23 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P02000066216
FEI/EIN Number 043690109

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 33003 KARLCT, LEESBURG, FL, 34788
Mail Address: 33003 KARLCT, LEESBURG, FL, 34788
ZIP code: 34788
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASP MARK A Director 33003 KARL COURT, LEESBURG, FL, 34788
CASP MARK A President 33003 KARL COURT, LEESBURG, FL, 34788
CASP JUSTIN Director 4124 NORBECK RD., ROCKVILLE, MD, 20853
GOMINGER NATALIE Director 4510 CONKLIN DR., DURHAM, NC, 22713
CASP MARCY Secretary 33003 KARL COURT, LEESBURG, FL, 34788
CASP MARCY Treasurer 33003 KARL COURT, LEESBURG, FL, 34788
CASP MARCY Agent 33003 KARL CT, LEESBURG, FL, 34788

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-04-26 33003 KARLCT, LEESBURG, FL 34788 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-21 33003 KARLCT, LEESBURG, FL 34788 -
REGISTERED AGENT NAME CHANGED 2004-03-19 CASP, MARCY -
REGISTERED AGENT ADDRESS CHANGED 2003-04-16 33003 KARL CT, LEESBURG, FL 34788 -

Documents

Name Date
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-03-21
ANNUAL REPORT 2008-05-12
ANNUAL REPORT 2007-03-08
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-03-10
ANNUAL REPORT 2004-03-19
ANNUAL REPORT 2003-04-16
Domestic Profit 2002-06-14

OSHA's Inspections within Industry

Inspection Summary

Date:
2003-06-19
Type:
Accident
Address:
28328 C.R. 561, TAVARES, FL, 32778
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1985-08-26
Type:
Planned
Address:
TRIANGLE INDUSTRIAL PARK, OLD HIGHWAY 441 E, TRAVARES, FL, 32778
Safety Health:
Safety
Scope:
Complete

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Date of last update: 02 Jun 2025

Sources: Florida Department of State