| Entity Name: | CASSIS HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASSIS HOLDING, 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 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000028649 |
| FEI/EIN Number |
202825989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 WEST BAY DRIVE, SUITE 800, LARGO, FL, 33770 |
| Mail Address: | 801 WEST BAY DRIVE, SUITE 800, LARGO, FL, 33770 |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ PHILIPPE F | President | 801 WEST BAY DRIVE, SUITE 800, LARGO, FL, 33770 |
| MARTINEZ PHILIPPE F | Secretary | 801 WEST BAY DRIVE, SUITE 800, LARGO, FL, 33770 |
| MARTINEZ PHILIPPE F | Treasurer | 801 WEST BAY DRIVE, SUITE 800, LARGO, FL, 33770 |
| MARTINEZ PHILIPPE F | Vice President | 801 WEST BAY DRIVE, SUITE 800, LARGO, FL, 33770 |
| MARTINEZ PHILIPPE F | Director | 801 WEST BAY DRIVE, SUITE 800, LARGO, FL, 33770 |
| WIGGINS ROBERT E | Agent | 801 WEST BAY DR., STE. #801, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2005-07-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-15 | WIGGINS, ROBERT E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-15 | 801 WEST BAY DR., STE. #801, LARGO, FL 33770 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-02-03 |
| Amendment | 2005-07-29 |
| Reg. Agent Change | 2005-07-15 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
