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CASELLA HOLDINGS, INC.

Company Details

Entity Name: CASELLA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 14 Jun 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P02000066238
FEI/EIN Number 41-2046588
Address: 18253 PINES BLVD, PEMBROKE PINES, FL 33029
Mail Address: 18253 PINES BLVD, PEMBROKE PINES, FL 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
CASELLA, MARCELO Agent 18253 PINES BLVD, PEMBROKE PINES, FL 33029

President

Name Role Address
CASELLA, MARCELO President 18253 PINES BLVD, PEMBROKE PINES, FL 33029

Director

Name Role Address
CASELLA, MARCELO Director 18253 PINES BLVD, PEMBROKE PINES, FL 33029
CASELLA, HEATHER Director 18253 PINES BLVD, PEMBROKE PINES, FL 33029
CASELLA, MARIO Director 1800 OLD MEADOW RD., #1205, MCLEAN, VA 22102
CASELLA, MARY Director 1800 OLD MEADOW RD., #1205, MCLEAN, VA 22102

Vice President

Name Role Address
CASELLA, HEATHER Vice President 18253 PINES BLVD, PEMBROKE PINES, FL 33029

Treasurer

Name Role Address
CASELLA, MARIO Treasurer 1800 OLD MEADOW RD., #1205, MCLEAN, VA 22102

Secretary

Name Role Address
CASELLA, MARY Secretary 1800 OLD MEADOW RD., #1205, MCLEAN, VA 22102

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-04-13 18253 PINES BLVD, PEMBROKE PINES, FL 33029 No data
CHANGE OF MAILING ADDRESS 2003-04-13 18253 PINES BLVD, PEMBROKE PINES, FL 33029 No data
REGISTERED AGENT ADDRESS CHANGED 2003-04-13 18253 PINES BLVD, PEMBROKE PINES, FL 33029 No data

Documents

Name Date
ANNUAL REPORT 2004-03-13
ANNUAL REPORT 2003-04-13
Domestic Profit 2002-06-14

Date of last update: 31 Jan 2025

Sources: Florida Department of State