| 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 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 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 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306769753 | 0420600 | 2003-06-19 | 28328 C.R. 561, TAVARES, FL, 32778 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 102364734 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2003-12-17 |
| Abatement Due Date | 2004-04-17 |
| Current Penalty | 5040.0 |
| Initial Penalty | 6300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1985-08-26 |
| Case Closed | 1986-03-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 1985-09-24 |
| Abatement Due Date | 1985-09-28 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1985-09-24 |
| Abatement Due Date | 1986-03-04 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100304 F04 |
| Issuance Date | 1985-09-24 |
| Abatement Due Date | 1985-09-28 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
